“On the fact of non-payment of taxes, the management of a limited liability company initiated a criminal case on the grounds of a crime under paragraph“ b ”of Part 2 of Art.
199 of the Criminal Code of Russia (Evasion of taxes and fees payable by an organization, committed on an especially large scale), ”the message says.
According to the investigation, in the period from January to December 2015, the company's management evaded paying value added tax due to the fact that it included deliberately false information in tax declarations about the conclusion of contracts with organizations that were not actually in financial and economic relations with the company.
As specified, as a result, the company avoided paying taxes in the amount of more than 54 million rubles.
Earlier in Dagestan, a bribery case was initiated against tax officials.