Yamal Investigators Report Completion of Major Tax Evasion Probe
Russian tycoon faces trial over $69M tax evasion scheme
According to the investigation, between 2020 and 2021, the head of a commercial enterprise deliberately evaded over 69 million rubles in taxes by submitting falsified VAT and corporate income tax declarations to the tax authority.
Through measures taken during the criminal investigation, authorities managed to recover more than 21 million rubles in unpaid taxes.
The Investigative Committee has completed all necessary procedural steps, and the case materials have now been forwarded to court for trial.
Salekhard, Yelena Vasilyeva
