The director and accountant of Altaicapitalstroy will be tried for tax evasion of 25 million rubles.
In the Altai Territory, an indictment was approved in a criminal case against the director and chief accountant of Altaicapitalstroy. This was reported to the regional prosecutor's office.
According to the investigators, from July 2022 to July 2024, the accused reflected false information in the accounting report and the tax report about relationships with 13 contractors who did not actually perform work or provide services. As a result, the organization did not pay more than 25 million rubles in value added tax.
The investigators opened a criminal case under Article 199 of the Criminal Code of the Russian Federation on tax evasion. During the investigation, the defendants' property worth 34 million rubles was seized.
The criminal case was sent to the court for hearing on its merits.