In Kirov, the director of the company was suspected of hiding funds from the tax

In Kirov, the director of the company was suspected of hiding funds from the tax

      A criminal case has been opened in Kirov against the head of one of the commercial firms. He is suspected of hiding money, at the expense of which the company had to pay the arrears of taxes and fees.

      According to the investigation, by August 2023, the company had accumulated a debt to the state in the amount of more than 4.4 million rubles. At the same time, the company had a real opportunity to pay off. However, instead, the director arranged settlements with partners through accounts of other firms in order to circumvent the foreclosure. Thus, he actually hid the funds that could have been used to pay off the debt.

      To date, the head of the company has admitted his guilt and has already begun to partially pay off the debt. This was reported in the regional department of the Investigative Committee.

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In Kirov, the director of the company was suspected of hiding funds from the tax

Investigators believe that he hid more than 4 million rubles.