Major taxi aggregator caught on tax evasion for 260 million rubles

30 декабря 2021, 14:19
Metropolitan police have caught a local taxi operator of tax evasion. The company owes 260 million rubles to the state, said Irina Volk, an official spokesman for the Russian Interior Ministry.

RIA Novosti, citing a source, writes that it is about the Taxi 956 company. This company operated in several regions.

Investigators found out that between 2015 and 2018, the CEO of this company entered into fictitious agreements with non-existent companies in order to reduce the tax base.

Then, in order to avoid criminal liability, the head of the company resigned from it and resigned from the founders. He re-registered the car park to another legal entity.

Investigators opened a criminal case against him under the article on tax evasion. The accused faces up to six years in prison. Now he is under recognizance not to leave.

#Taxes #Taxation #Investigation #Tax #Taxation system #News #Russia #Taxi #Бизнес
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