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On the Don, an entrepreneur hid almost 5 million rubles from taxes

In the Rostov region, the investigation of a criminal case against an individual entrepreneur, the main type of which was road transport by freight transport, was completed. The founder of the IP is accused of hiding taxes and insurance premiums on a large scale (part 1 of article 199.2 of the Criminal Code of the Russian Federation). The woman did not pay taxes for three years, the press service of the Don TFR reports.

According to investigators, in the period from 2018 to 2021, the defendant, knowing that she, as an individual entrepreneur, has arrears in taxes and insurance premiums, concealed funds totaling over 4.8 million rubles. To do this, she used the settlement accounts of an affiliated organization, and also transferred money to her personal accounts.

At present, the investigation has collected a sufficient evidence base, in connection with which the criminal case with the approved indictment has been sent to court for consideration on the merits.


Earlier we reported that on the Don thieves will be judgedwho attacked a woman with a knife.

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