Unexpected high-profile tax evasion case - 1BiTv.com

Unexpected high-profile tax evasion case

The founder of the Korchma Taras Bulba network was sentenced to two years in prison.

Unexpected high-profile tax evasion case

The real conviction of the Basmanny District Court of Moscow was a complete surprise to the person involved in the loud case of tax evasion - the founder of the Korchma Taras Bulba network, Yuri Beloyvan. The defendant was sentenced to two years in prison, which he will serve in a penal colony.
The convict himself and his lawyers assumed that Beloyvan would get off with a fine or, in extreme cases, a suspended sentence. But in the debate, the prosecutor asked him to elect two years of imprisonment as a punishment. And the court agreed with the public prosecutor.
Moreover, such a term of punishment was assigned in view of mitigating circumstances: the convicted person has four minor children. And he admitted his guilt during the process.

The criminal case of Beloyvan was considered in a special order, as he actively cooperated with the investigation. And it was even reported that, with the recognition of his guilt for the settlement of tax claims, preparations are being made for signing a settlement agreement with the FTS of Russia. Presumably, under this agreement, the accused within three years must pay to the budget the amount of tax arrears, as well as penalties and fines of more than one billion rubles. But in the end, he received a real sentence. And he was taken into custody in the courtroom.
As reported earlier by the investigative department, from January 2011 to March 2014, Beloivan "in order to evade taxes from eight organizations under his control, carrying out restaurant activities under the Korchma Taras Bulba trademark, organized the practice of settling clients only in cash and without issuing cash checks. " In addition, investigators found that with the help of special software, restaurant employees removed the most expensive orders for the day from the memory of the automation system of catering establishments, thus correcting in the direction of reducing information about the number of orders made and their cost. And in the fiscal memory of cash registers, underestimated amounts of revenue were recorded. And it is fictitious amounts of revenue reflected in the financial statements and tax returns. In total, according to investigators and examinations, more than 650 million rubles were hidden.
Source: Russian newspaper

05.07.2019 06:40:00
(Automatic translation)

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