A contractor involved in the construction of winter roads in Yamal is suspected of tax evasion. The commission of inquiry gives the details without disclosing the name of the company.
According to investigators, the company did not pay taxes between 2019 and 2021.
“The head of a commercial organization located in the city of Novy Urengoy, engaged in the construction and maintenance of a winter road, in order to evade taxes, applied tax deductions by reflecting in tax accounting fictitious information on business expense transactions with problematic counterparties, as a result, the budget was not calculated and taxes in the amount of more than 74 million rubles were not paid,” said the Yamal Investigative Committee in a statement.
The crime was discovered in cooperation with the Federal Tax Service.
Qualification of the case – clause “b”, part 2, article 199 of the Criminal Code of the Russian Federation (tax evasion committed on a particularly large scale).