Former construction company director in Krasnoyarsk concealed 77 million tax payments
In Krasnoyarsk, a Criminal Investigation Unfolds Against a Former Construction Company Director
It seems a high-profile case has emerged in Krasnoyarsk, with the former boss of a construction firm under the spotlight for alleged tax evasion, according to ongoing investigations. The suspect is accused of dodging taxes in an enormous sum.
Apparently, between 2020 and 2022, this individual allegedly inflated the tax figure for deductions and reduced expenses to minimize the company's taxable base. To add a twist, fraudulent accounting entries were made to company documents related to the construction of residential and commercial buildings,with nonexistent deals added to the mix.
Inadequate or inaccurate declarations containing false information were submitted to tax authorities, resulting in VAT and profit tax calculations that ultimately fell short, according to the General Prosecutor’s Office in Krasnoyarsk and Khakassia.
The probe is still underway.
Photo: DELA
Investigations into tax evasion commonly unfold as follows:
- Investigation Initiation: Investigations typically start with allegations or evidence of tax evasion, which could come from whistleblowers, audits, or other sources.
- Gathering Evidence: Investigators will collect financial records, transaction data, and other relevant documents to build their case.
- Legal Proceedings: If strong evidence is found, legal proceedings might commence, resulting in charges being levied against the individual or company.
- Court Proceedings: The case would then be brought before a court, where the accused would have the opportunity to present a defense.
For specific, up-to-date information on this ongoing investigation, it's best to consult local news outlets or official government statements.
The ongoing news in Krasnoyarsk involves a former construction company director who is being investigated for tax evasion, specifically in the realm of finance and general-news. This case is also linked to the crime-and-justice sector as it involves accusations of fraudulent accounting entries and alleged inflated tax figures. The investigation's progress can be followed through local news outlets or official government statements.
