Prosecutor's office Kabardino-Balkar Republic directed to court criminal case about concealment of money in a large size

Prosecutor's office Kabardino-Balkar Republic approved the indictment on criminal case concerning director generals LLC "GLAVSTROY KBR". He is accused according to p.1 Art. 199.2 of the criminal code of Russian Federation (concealment of funds of the organization at the expense of which collecting taxes and the collecting, made in a large size) has to be made. According to the investigators, accused, having real opportunity to fulfill obligations of the enterprise for shortage payment on taxes before the budgetary system Russian Federation in 2021 by carrying out the financial and economic activities directed on hindrance...