Ex-CEO of TehInvest suspected of tax evasion in Sakhalin Region

The Sakhalin Region Office of the Investigative has initiated criminal proceedings against former CEO of TehInvest, a limited liability company. He is suspected of evading payment of corporate tax on a very large scale under Part 2, item “b” of Article 199 of the RF Criminal Code.

According to investigators, the suspect evaded to pay more than 67 million rubles of corporate VAT in 2013 and 2014 by putting false information in tax reports.

At present, investigative operations are underway to find out all the circumstances surrounding the incident. The investigation continues.