The director of akhtubinsky firm is suspected of a crime

The director of akhtubinsky LLC "KVARTS", engaged wholesale trade building materials, became the suspect of a crime. As reported in regional sledkome, the person involved in criminal case from April, 2017 to the past January hid 2,3 million rubles of the organization, having transferred them to accounts of other legal entities. Thus he tried to avoid payment of debts companies on payment of taxes and collecting. The maximum punishment which threatens for concealment of funds of the organization at the expense of which collecting taxes has to be made – three years of a colony with the three-year right to borrow...