According to the agency, in 2008-2009, Erika LLC reduced the total amount of VAT by more than 38 million rubles and the total amount of income tax by 42 million rubles.
“According to the documents, the company transferred money to the accounts of a one-day company for the supply of goods, although in reality it did not have the necessary conditions for this,” said Volk.
Thus, the general director of the company avoided paying taxes totaling more than 80 million rubles, she concluded.
A criminal case was initiated on this fact under the article “Tax evasion from an organization committed on an especially large scale”, which involves up to six years in prison. It is reported by RIA Novosti.