Criminal case about evasion of taxes in a large size by the management of the commercial organization] is brough

Investigating authorities of Investigation department of Investigative committee of the Russian Federation on Orenburg region by results of verification of the message on evasion of taxes the management of the commercial organization registered in Orenburg, brought criminal case on signs of the crime provided p.1 by Art. 199 of the criminal code of Russian Federation (evasion of taxes, subject to payment by the organization, made in a large size). According to the investigators, during the period from September, 2021 to October, 2022 the management of Limited liability company at implementation overestimated financial and economic activity...