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2016: Criminal case
In September, 2016 announced SU of Investigative Committee of the Republic of Tatarstan criminal proceedings concerning Alexey Pankin, the CEO of Marthe's Software company - the software developer[1] who is based in Tatarstan[2]. He is suspected of deviation from payment of 62.1 million rubles of taxes.
The investigation found that during the period since October, 2015th in January 2016 the director it unreasonably included obviously false data in tax declarations on a value added tax and income tax. Thanks to it he evaded paying taxes for the total amount of 62.1 million rubles, specified in the press service of the Ministry of Internal Affairs on RT.
Concerning the director of the company of the Investigation Department of the Russian Investigative Committee on RT brought criminal case according to the Paragraph of Part 2 of Article 199 of the Criminal Code of the Russian Federation ("Tax evasion on a particularly large scale"). The maximum punishment prescribed by this article – imprisonment for a period of up to 6 years with deprivation of the right to hold certain positions.
Notes
- ↑ [http://kommersant.ru/doc/3082556 of the Owner of the Kazan IT company "Marthe's Software"
- ↑ was suspected of non-payment of taxes for 62.1 million rubles]
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