According to the ministry, in 2008-2009, Erica 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 settlement accounts of the 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.
On this fact, a criminal case was initiated under the article "Evasion of taxes and fees from an organization committed on an especially large scale", which involves up to six years in prison. This was reported by RIA Novosti.