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новое в законодательстве
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анонсы cудебных дел
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На руководителя «Вест-Алко» завели новое уголовное дело
Калининград: 19.06.2018 23:10
В отношении директора калининградской компании-производителя алкоголя возбуждено уголовное дело по подозрению в сокрытии средств, за счет которых должны быть взысканы налоги (ст. 199.2 УК РФ), ему грозит до 5 лет лишения свободы. Об этом сообщает региональное управление Следственного комитета РФ.
Из материалов дела следует, что 51-летний подозреваемый, невзирая на требования налоговых органов, не перечислял в бюджет недоимки. Кроме этого, после приостановления операций по счетам компании ее директор начал проводить финансовые операции при помощи расчетных счетов сторонней организации. По предварительным данным, в результате умышленного сокрытия средств предприятия в бюджет не была перечислена недоимка, превышающая 4,5 млн руб.
В настоящее время расследование уголовного дела продолжается.
Как сообщил RUGRAD.EU источник в правоохранительных органах, речь идет о компании «Вест-Алко» и ее руководителе Вадиме Поздееве.
Учредителями компании «Вест-Алко», зарегистрированной в Калининграде, выступают Александр Суслов (владеет 68,1 % уставного капитала) и Виктор Попов (31,9 %). Их доли в залоге у АО «Акционерный коммерческий нефтяной инвестиционно-промышленный банк».
Тэги:
уголовное дело, вест-алко, вадим поздеев, алкоголь, александр суслов, недоимки, налоговая,
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