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On Kamchatka territory the appeal instance confirmed with
As were established by , during the period from January, 2012 to December, 2015 And. being the owner of cafe bar in the regional center, provided in tax authorities false information about received from cafe work to revenue and the balance cost of property belonging to it – a mall. In addition, it provided false data on allegedly performed contract works in the mall, granting the right to them a tax deduction, having included this information in the tax declaration. Thanks to the actions And. underpaid more than 18 million rubles of taxes.
the Lawyer of the condemned sent to the appeal complaint in which pointed to absence of the proofs confirming the fact of concealment of revenue. But the decision is upheld.