The resident of Astrakhan deceived the state on 20 million rubles

Investigators found out that from 2019 to 2020 the head of firm which was engaged in wholesale sale cars and the equipment for mining, applied tax deductions on the VAT. Thus the man submitted documents on behalf of several organizations. As a result the firm illegally received nearly 20 million rubles. Now the loss is indemnified in full. The regional Committee of inquiry finished investigation of criminal case. The head of firm accuse of commission of crime according to the item "and" of h. 2 Art. 199 of the criminal code of Russian Federation (evasion of taxes). Crime stopped at...