News

The Investigative bodies of the Russian Investigative Committee for the Chelyabinsk region have initiated a criminal case against Oleg Popov suspected of crime under article 199.2 of the Russian Criminal Code (concealment of monetary funds or property of an organization or individual businessman against which the recovery of taxes and (or) fees is levied).

According to the investigators, Popov, knowing about letters of collect in the accounts of the plant in 2010, concealed the funds against which the recovery of more than 22.5 million rubles of taxes.The financial activity of plant was performed on the accounts of another enterprise.

At present, investigation operations are underway to establish all the circumstances of the crime. The questions of restraint and official charges are being negotiated. The investigation is to be continued.