Management of Bekovsky sugar factory suspected of failure to pay 150 million rubles of taxes
Penza, 3 August 2017. PenzaNews. A criminal case was opened against the LLC "Bekovsky sugar factory", which operates in the Penza region, on the fact of tax evasion on an especially large scale. This was reported by Tatyana Makhnitskaya, senior assistant of the head of the regional investigative department for media relations under the Investigative Committee of Russia.
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"According to investigators, the management of the limited liability company evaded an income tax over the years 2013 and 2014 totalling more than 165 million rubles by means of stating false information in tax declarations and other documents," the interlocutor explained.
According to her, at present the department conducts an investigation aimed at collecting and securing evidences.