The main investigation Department of the Investigative Committee in Moscow opened a criminal case on the fact of non-payment of salaries of employees of the construction company “SU-155”. It is reported TASS with reference to the representative of GSU SKR across the capital Yulia Ivanova.
Investigates criminal case under part 2 of article 145.1 of the criminal code (“Full nonpayment over two months of wages and other statutory payments, committed by mercenary or other interest”).
Currently under investigation actions and operational-search measures aimed at establishing all the circumstances of the crime and the persons involved in its Commission. As part of the investigation, the investigators will seize the necessary accounting and other financial and business documentation.
Also will be taken “all legal measures for repayment of debt” on wages, emphasized Ivanov.
On 18 February, the newspaper Kommersant wrote that Moscow tax Inspectorate inspects the payment of taxes. According to the newspaper, talking about the period in 2014. The tax authorities suspect that SU-155 could be underpaying up to 1 billion rubles.
The day before RCDS closed the criminal case against the General Director of SU-155 Alexander Mescheryakov. He was accused of tax evasion. The case was dismissed due to the fact that the company paid to the budget of Russia more than 2 billion rubles in taxes, fines and penalties.