The interior Ministry suspected Director of the gas company of concealing more than a billion rubles from tax
The interior Ministry accused the CEO of one of the producing natural gas companies in tax evasion at $ 1.2 billion. “Documented the fact of tax evasion in especially large size”, – stated in the message on the website of the political office. The name of the businessman and company name are not listed. The violations were identified by the staff of the Main Directorate for economic security and combating corruption of the interior Ministry.
The tax evasion was discovered by the employees of the Main Directorate for economic security and combating corruption the Russian interior Ministry, reported on the website of the Ministry.
According to available information, in 2014 the CEO of an unnamed company for tax on the extraction of minerals wrongfully applied the preferential rate 0,673 to the General rate of 700 rubles per 1 thousand cubic meters of gas. The benefits led by the General Director of the enterprise had, with the result that the state suffered a loss of 1.2 billion rubles.
On this fact the SU in the North-East of GSU SK of Russia across Moscow brought criminal case under article “Evasion from payment of taxes and (or) duties with the organization” of the criminal code. The head of the gas company has been charged under article “evasion from payment of taxes and duties with the organization”. On the company’s property in an amount equal to the amount of unpaid taxes and seized.