Los trucos fiscales cuestan el fabricante de madera de Kostroma en 195 millones de rublos
Kostroma Investigative Department of the Investigative Committee reports on the results of the investigation jointly conducted by employees of the SU IC and the FSB against the General Director of one of the logging companies
The Kostroma Investigative Department of the Investigative Committee reports on the results of an investigation jointly conducted by employees of the SU IC and the FSB against the general director of one of the logging companies. El director de esta firma, especializado en el comercio al por mayor de materias primas de madera y madera, durante dos años "destrozó deliberadamente" su negocio entre pequeñas y aparentemente independientes empresas controladas.
Gracias a este “juego financiero” el empresario podría utilizar un sistema tributario preferencial para los gases. La cantidad total de daños causados al tesorería estatal por tal truco superó 195 millones de rublos.
However, when such a scheme of tax evasion was revealed by employees of the regional departments of the Ministry of Internal Affairs, the FSB, the tax service, the smart entrepreneur was fear of a possible sentence in the criminal case initiated against him and preferred to compensate for financial damage in full - all 195 million rubles, including penalties and fines.
Dado que se indemnizó el daño financiero al Estado, el caso penal contra el director astuto fue cerrado de conformidad con la ley.
