Directors of a Kirov company are accused of concealing 4.8 million rubles from taxes.

      The Third Department for the Investigation of Particularly Important Cases of the Investigative Directorate of the Investigative Committee of Russia for the Kirov Region has completed the investigation of a criminal case against the general director of one of the Kirov-based LLCs. He is accused of committing the offense provided for in Part 1 of Article 199.2 of the Criminal Code of the Russian Federation — concealing funds intended for the recovery of tax and insurance contribution arrears in a large amount. The investigation established that from August to December 2023 the accused deliberately concealed more than 4.8 million rubles from the tax authority by channeling payments through third parties to avoid the forced recovery of the debt. The criminal case was initiated on the basis of materials from the Federal Tax Service Directorate for the Kirov Region with the assistance of the Department for Economic Security and Anti-Corruption of the regional Ministry of Internal Affairs. The defendant fully admitted his guilt and took measures to repay the debt. The case has now been referred to court for consideration on the merits.