Prosecutor's office Kabardino-Balkar Republic directed to court criminal case about evasion of taxes in especially large size

Prosecutor's office Kabardino-Balkar Republic approved the indictment on criminal case concerning director generals LLC "TransNerudProm". 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, by inclusion in the tax declaration of obviously false data, made in especially large size). According to the investigators, accused, during the period with 2016 on 2020 by inclusion in tax declarations of society of obviously false data, evaded from VAT payment in the budgetary system Russian Federation for the sum over 49 million rubles. For...