The director of the Kirov enterprise hid 2.5 million rubles from the tax

      The third department for the investigation of particularly important cases of the SU IC of Russia in the Kirov region is investigating a criminal case on suspicion of the head of one of the enterprises in the region committing a crime under Part 1 of Article 199.2 of the Criminal Code of the Russian Federation (concealment of funds of the organization, at the expense of which, in accordance with the procedure provided for by the legislation of the Russian Federation on taxes and fees, arrears should be collected for taxes and/or fees).

      Thus, as of July 2024, a commercial organization had a backlog of taxes and fees. The amount amounted to more than 2 million 500 thousand rubles. At the same time, the head was aware of the company's tax and fee arrears, and he also had the opportunity to repay them, but between August and November last year, the defendant arranged settlements with partners by paying through third-party accounts. Thus, he hid the money of the organization, at the expense of which arrears in taxes and fees should be collected.

      A criminal case was initiated based on materials received from the UEBiPK of the Ministry of Internal Affairs of Russia in the Kirov region and the Federal Tax Service of Russia in the Kirov region. At the moment, investigators are establishing all the circumstances of the incident. By the way, the defendant fully admitted his guilt and partially repaid the existing debt.