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Create: 2025-06-19 Update: 2025-06-27 14:12:48

Из-за действий директора ульяновской фирмы бюджет страны недополучил 4,2 миллиона рублей

Заместитель прокурора Ульяновской области утвердил обвинительное заключение и направил в суд уголовное дело в отношении местного жителя. Он обвиняется в сокрытии денежных средств организации для того, чтобы не платить налоги и страховые взносы.

Как установлено органами предварительного расследования, 44-летний генеральный директор ООО «Крона», зная о принятии УФНС России по Ульяновской области комплекса мер, направленных на принудительное взыскание задолженности по налогам и страховым взносам в бюджетную систему России, умышленно искусственно создал видимость отсутствия денежных средств на расчетных счетах руководимой им коммерческой организации.

«В результате этих незаконных действий с августа 2023 года по октябрь 2024 года бюджетная система России лишилась налоговых и страховых поступлений на сумму более 4,2 миллиона рублей. В целях возмещения ущерба наложен арест на недвижимость директора»

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Из-за действий директора ульяновской фирмы бюджет страны недополучил 4

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