The Investigative Directorate of the ICR in the Irkutsk Region has completed the investigation of a criminal case against a group of persons, including a current deputy of the regional Legislative Assembly. All the defendants were charged under paragraph “a, b” of Part 2 of Art. 199 of the Criminal Code of the Russian Federation (tax evasion committed by a group of persons by prior conspiracy, on an especially large scale) and clause “a” of Part 2 of Art. 199 of the Criminal Code of the Russian Federation (tax evasion committed by a group of persons by prior conspiracy). We are talking about the amount of more than 76 million rubles., Says the TFR.
The names of the persons involved are not given. According to the investigation, the defendants evaded taxes on the activities of PKK LLC, which for a long time provided services for the management and maintenance of residential buildings in the city of Bratsk. The ICR press release says that for four financial years, from 2015 to 2018, the acquisition of works (services) for the maintenance and repair of common property in apartment buildings from eight interdependent and controlled organizations was reflected in the accounting and tax accounting of the LLC. Thus, “the appearance of compliance of the financial and economic activities carried out by the Company with the criteria of the VAT tax benefit was created,” the department says.
The damage caused has not yet been reimbursed, added to the TFR. The criminal case with the indictment will be sent for approval to the prosecutor’s office after the defendants finish the process of familiarizing themselves with the case materials.
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