Office of the Investigative Committee of the Vitebsk region completed a criminal investigation into the tax evasion. As the official representative of the Department of Insurance in the Vitebsk region Inna Gorbachev, 52-year-old resident of Vitebsk individual entrepreneur from May 2011 to June 2013 evaded tax amounts in the budget that have caused damage to the state by more than 270 million rubles.

Found that the defendant for the purpose of criminal activity before the date of registration as a PI, working as chief accountant of one of the private enterprises of Vitebsk, obsessed with blank waybills with impressions Print this enterprise, and also took the seal and to put the prints print blank sheet of paper. Later, after the dismissal, registered as an individual entrepreneur and using waybills from the former place of work, independently produced accounting documents according to which allegedly purchased goods and materials from the former employer.

Thereafter, based on self-made instruments that the defendant placed in the records of income and expenditure, which led, to make false information in the tax returns in respect of the acquisition of inventory. Thus really acquired inventory items to be sold in the markets of Belarus, Russia, had no documents that would confirm their purchase, and therefore, purchasing goods from entities unofficially had to pay taxes on the entire amount of revenue received, as duly been informed.

In addition, buying goods officially in Russia and having to purchase documents, knowing the order of payment of value added tax on goods imported from the Russian Federation, has not paid and did not provide tax returns to the relevant authorities.

The final result of the charge brought under Part 2 of Art. 243 of the Criminal Code ( evasion amounts of taxes and fees on a large scale ).

The criminal case was pending in the production department to investigate economic crimes Investigation Department UCSC in the Vitebsk region. During the investigation, investigators conducted a significant amount of work on the study of accounting documents, appointment and conduct forensic examinations required. Now a criminal case has been referred to the prosecutor for directions to the court.

During the investigation of the criminal case the damage done to the state, compensated in full.

A criminal case was initiated based on an inspection carried out by the SCC control FID Vitebsk region.

BelaPAN