Former construction firm director in Krasnoyarsk embezzled 77 million tax payments
In the Baker's Arctic town of Krasnoyarsk, a criminal investigation has rolled in like a blizzard. The target's a high flyer, a ex-boss of a building biz, suspected of dodging big-time taxes.
According to the sleuths, this cat-and-mouse game's been going on since 2020. The game plan? Turn a blind eye to the tax man, inflate tax bills for a sweet write-off, and slash expenses to lower that tax Bill of Goods (BOG).
But here's where it gets juicy, according to investigators. Fake transactions were labeled as legit in the company books; the ones that built homes and bricks for the town. These shady deals never happened, but they sure cast a long shadow over the company's books!
The shady figures were presented to the tax office as part of the company's official declarations. Owing to this, Value-Added Tax (VAT) and the Profit Tax for the company were calculated suspiciously low, gravely revealing the stash of unaccounted funds.
The case is still unfolding, so stay tuned for more twists and turns.
Pic: The Paper
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Initially, I couldn't find specific information about a criminal case against the former director of a construction company in Krasnoyarsk related to large-scale tax evasion. However, I uncovered details about other financial investigations and tax-related issues in Russia, such as those involving Sberbank and a case involving a construction project by the EN+ Group.
If you're interested in learning more about the specific case, it may be worth checking local news sources or legal databases for more detailed information.
- The investigation into the former director of a construction company in Krasnoyarsk, suspected of large-scale tax evasion, was first mentioned in local news sources in 2022.
- The construction business in Haakasiia has been under scrutiny, with the main politics and general news reporting on suspected tax evasion and economic malpractice.
- In the ongoing case, fake transactions were reportedly labeled as legitimate in the company's books, leading to suspiciously low calculations of Value-Added Tax (VAT) and Profit Tax.
- As the case progresses, crime-and-justice sections across news platforms are expected to follow the developments closely, given the wide-reaching implications for the construction industry in the region.
