Рейтинг@Mail.ru
RusEng

News

Russian businessman receives suspended sentence for $14.6 mln tax evasion

18:00 19/04/2017

MOSCOW, April 19 (RAPSI, Lyudmila Klenko) – A court found Russian businessman Ruslan Dashuyev guilty of tax evasion valued at over 815 million rubles ($14.6 million) and passed a 2-year suspended sentence on him, the Investigative Committee’s press office announced on Wednesday.

Dashuyev was also prohibited from holding public offices, posts in local government institutions, commercial organizations for two years.

The defendant pleaded guilty and paid out 450 million rubles ($8 million) of delinquent taxes, the statement reads.

According to investigators, Dashuyev, CEO of an alcohol company in Russia’s Republic of Kabardino-Balkaria, submitted declarations containing underestimated information on the volume of the firm’s production to local tax authorities.

The company thus committed an 815-million-ruble tax evasion.

Share thisE-mail this articlesubmit newsAdd to blogrss feed
Add to blog
To link to this material, copy the code to your blog.
Publishing code:
Preview:

Russian businessman receives suspended sentence for $14.6 mln tax evasion

18:00 19/04/2017 A court found Russian businessman Ruslan Dashuyev guilty of tax evasion valued at over 815 million rubles ($14.6 million) and passed a 2-year suspended sentence on him.
Forward news story

All fields are mandatory!

Submit news

All fields are mandatory!

Share this

Top news