“Khimenergomash” top management suspected of tax fraud in Penza
Penza, 26 August 2015. PenzaNews. The top management of the company “Khimenergomash” will soon be facing criminal charges under Part 1, Art. 199.1 of the Criminal Code, titled “Evading Payment of Taxes.”
“According to investigation, the company’s top management failed to pay the personal income tax of over 3.8 million rubles to the federal budget in January-June 2015, even though the tax money were taken from the employees,” Lyudmila Fomina, Senior Assistant of the Head of the Investigative Department of the city Investigative Committee of the Russian Federation, told PenzaNews agency on Wednesday, August 26.
The police are currently collecting the evidence, she added.