The prosecutor’s office of the Oktyabrsky district of Tambov approved the indictment in a criminal case against a 50-year-old leader of a local organization. He is accused of tax evasion in the amount of more than 35 million rubles. On Friday, April 29, IA “Online Tambov.ru” reported.
According to investigators, the CEO of an organization that was engaged in the construction of residential and non-residential buildings included false information about its activities in tax returns for the 3rd and 4th quarters of 2018 and the 2nd, 3rd, and 4th quarters of 2019 and 2020.
As the regional prosecutor’s office told the agency, the man evaded paying value added tax for a total amount of more than 35 million rubles.
After serving the indictment, the criminal case will be sent to the Oktyabrsky District Court of Tambov for consideration on the merits.
Earlier, in February, it was reported that in Orsk (Orenburg region) a local entrepreneur was suspected of tax evasion in excess of 75 million rubles. A criminal case has been initiated under Part 2 of Art. 198 of the Criminal Code of the Russian Federation “Evasion of an individual from paying taxes, fees and (or) an individual paying insurance premiums from paying insurance premiums”. The circumstances of the incident are established. The suspect faces up to three years in prison.