In Kamerbo, a 51-year-old woman who became a fictitious manager of money will be done. A Kamkov citizen is accused of illegally using documents to create a legal entity. According to the investigators, in December of last year, a woman for a fee gave a foreigner a passport and SNILS. She did not intend to run a business, but her data was brought to the USRUL as the head of a construction company. The tax officers discovered that the manager did not manage the organization, did not keep accounts, did not know about its economic and financial activities and location and was not related to reporting. This was reported to the police by the tax authorities. The accused cooperated with the investigation and admitted full guilt. The case is going to court. The maximum penalty is a fine of up to 300 thousand rubles, compulsory labor for up to 240 hours or correctional labor for up to two years is also possible. Tag: MAX.

In Kamerbo, a 51-year-old woman who became a fictitious manager of money will be done. A Kamkov citizen is accused of illegally using documents to create a legal entity. According to the investigators, in December of last year, a woman for a fee gave a foreigner a passport and SNILS. She did not intend to run a business, but her data was brought to the USRUL as the head of a construction company. The tax officers discovered that the manager did not manage the organization, did not keep accounts, did not know about its economic and financial activities and location and was not related to reporting. This was reported to the police by the tax authorities. The accused cooperated with the investigation and admitted full guilt. The case is going to court. The maximum penalty is a fine of up to 300 thousand rubles, compulsory labor for up to 240 hours or correctional labor for up to two years is also possible. Tag: MAX.