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новое в законодательстве
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анонсы cудебных дел
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Прокуратуре не удалось обжаловать возврат дела гендиректора «Веста» за неуплату 59 млн руб. налогов
Калининград: 06.04.2021 09:21
Калининградский областной суд оставил без изменений определение суда первой инстанции о прекращении рассмотрения уголовного дела в отношении генерального директора ООО «Вест» Владимира Петрова. Ему было предъявлено обвинение в уклонении от уплаты налогов в особо крупном размере (п. «б» ч. 2 ст. 199 УК РФ).
Согласно картотеке Гурьевского районного суда, уголовное дело было возвращено в прокуратуру, так как обвинительное заключение было составлено с нарушением требований. Прокуратура обжаловала определение суда первой инстанции в Калининградском областном суде.
Как сообщало региональное управление Следственного комитета РФ, по версии следствия, 56-летний предприниматель с января 2015 года по сентябрь 2017 года с целью уклонения от уплаты налогов создал формальный документооборот по сделкам с рядом организаций, включив впоследствии указанные сведения в налоговые декларации. В результате в бюджетную систему не поступило более 59 млн руб. Обвиняемый свою вину не признал. В целях обеспечения иска следствие решило арестовать имущество предприятия на 66,5 млн руб.
ООО «Вест» зарегистрировано в Светлогорске, учредителем этой компании выступает Вадим Петров.
Тэги:
вест, вадим петров, владимир петров, СК РФ уголовное дело, уклонение от уплаты налогов,
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