The director of a fish processing plant in Sevastopol will go to trial for tax crimes and non-payment of salaries, the press service of the Investigative Committee of the Republic of Crimea and the city of Sevastopol reported on May 30.
“The investigation of the criminal case against the general director of Aquamarine Fish Canning Plant LLC has been completed. He is accused of non-payment of salaries and concealment of large amounts of funds to collect taxes.””the department clarified.
The investigation found that from August 2022 to February 2023, the company director hid more than 18 million rubles in income from tax authorities.
“He sent the specified amount to the accounts of counterparties, bypassing the current account of the headed organization, which made it impossible to collect arrears of taxes and insurance premiums in the amount of 2.8 million rubles”added the Investigative Committee.
In addition, since November 2022, two employees have not received salaries worth 360 thousand rubles for seven months.
The damage caused to the company’s budget and employees was compensated.
The case materials have been transferred to the court for further consideration.
Source: Rossa Primavera
I am Michael Melvin, an experienced news writer with a passion for uncovering stories and bringing them to the public. I have been working in the news industry for over five years now, and my work has been published on multiple websites. As an author at 24 News Reporters, I cover world section of current events stories that are both informative and captivating to read.