Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2
Stavropol Territory investigating bodies of the Russia’s Investigative Committee have launched two more criminal investigations against CEO of LLC LVZ Suvorovsky suspected of two crimes under paragraph “b”, of part 2 of article 199 of the RF Criminal Code (evading paying taxes).
According to investigators, in April 2012, the CEO submitted to a tax body declarations on excises for March and April 2012 which did not reflected the volume of sold alcohol which is a tax base for the calculation of excise taxes. This way the company understated the tax base for calculation of excise taxes equivalent to water-free ethyl alcohol in quantity of 5 million 428 thousand 168 liters. The general debt on excises amounted to more than 1 billion rubles.
In addition, investigating bodies are investigating a case opened in January 2012 against the same person and for a similar crime.
The two cases have been filed into a single lawsuit, the officials of the tax inspectorate are being questioned, the seized economic and financial documents are being analyzed and other procedural operations are underway to collect necessary evidence.