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новое в законодательстве
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анонсы cудебных дел
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Совладельцы «Автокурса» попали под уголовное дело за 17 грузовиков и полуприцепов по заниженной цене
Калининград: 13.02.2023 10:31
Утверждено обвинительное заключение по уголовному делу в отношении троих калининградцев – руководителей коммерческих организаций, которые обвиняются в совершении преступления, предусмотренного ч. 4 ст. 159 УК РФ (мошенничество в особо крупном размере), сообщила региональная прокуратура.
По версии следствия, в 2012 году от имени подконтрольного юридического лица обвиняемые организовали ввоз на территорию РФ 17 транспортных средств (полуприцепов, бортовых платформ, тягачей и пр.) и сфальсифицировали документы о продаже их другим подконтрольным им организациям по заниженной цене. Затем обвиняемые внесли в налоговую декларацию ложные сведения о суммах НДС, начисленных к уплате от реализации транспортных средств. После этого автомобили и полуприцепы были проданы реальным покупателям по рыночной стоимости.
В результате незаконных действий предприятие получило от государства более 1,1 млн руб. в счет возмещения НДС, отмечают в прокуратуре.
Согласно картотеке суда, обвиняемыми по уголовному делу проходят Виктор Бровченко, Андрей Егоров и Андрей Колосов. Бровченко и Колосов в 2007–2013 годах выступали учредителем ООО «Автокурс» — компания была исключена из ЕГРЮЛ как недействующая.
Тэги:
автокурс, мошенничество, грузовики, прицепы, НДС, возмещение, фуры, автомобили, виктор бровченко, андрей егоров, андрей колосов, уголовное дело,
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