Prosecutor's office Pyatigorsk Stavropol Krai directed to court criminal case upon evasion of taxes for the sum more than 80,5 million rubles

Prosecutor's office Pyatigorsk Stavropol Krai approved the indictment on criminal concerning the director of Limited liability company "Alliance KMV". He is accused of the commission of crime, the provided item of h. 2 Art. 199 of the criminal code of Russian Federation (evasion of taxes and collecting in especially large size). According to materials the criminal case, accused, being the director of Limited liability company "Alliance KMV", during the period from January, 2016 to March, 2018, on purpose evasion of taxes included obviously false data in tax declarations. Besides, in accounting...