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In Sevastopol, an entrepreneur is accused of trying to steal budget money

CrimeaPRESS reports:

The Investigation Department of the Ministry of Internal Affairs of Russia for the city of Sevastopol is investigating a criminal case on the fact of fraudulent actions under the pretext of reimbursement to the entrepreneur of funds for the paid value added tax.

During the preliminary investigation, it was established that the 47-year-old director of a private enterprise, knowing about the peculiarities of taxation, decided to embezzle money from the budget of the Russian Federation under the pretext of reimbursement of allegedly paid them VAT in the process of paying for the services rendered to their commercial organization. To this end, the accused organized the production of forged financial and economic documents confirming the conclusion of fictitious contracts for the provision of services between his company and a number of inactive commercial organizations, as well as the performance and payment for these works, including VAT. After that, on the basis of false accounting documents about the allegedly performed work and services rendered, the swindler compiled a tax return for the reporting period, including in it the amount to be reimbursed from the budget of the Russian Federation, in the amount of about 400 thousand rubles, which is a large amount. He sent the specified declaration to the tax authorities of Sevastopol , — the details of the case were announced in the press service of the Russian Ministry of Internal Affairs in Sevastopol.

However, the fraudster could not bring his intention to the end, his criminal scheme was revealed by the employees of the Federal Tax Service of Russia for the city of Sevastopol during the audit. The materials collected by the tax authorities were handed over to the Sevastopol police.

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Currently, the person involved has been charged under Part 3 of Art. , Part 3 of Art. 159 Criminal Code of the Russian Federation «Fraud». He faces up to six years in prison.

Source: press service of the Ministry of Internal Affairs of Russia for the city of Sevastopol

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