The case of the head of the Sakhalin opened a tax Scam
Defendants in the criminal case about a bribe in the amount of $ 5.6 million included the Governor of the Sakhalin Alexander Khoroshavin and his assistant Andrew Ikramov. In accordance with the new details that emerged in the present case, the budget of the region could be applied auxiliary loss of $ 270 million.
According to the investigation, the Governor of Sakhalin received a bribe in the amount of $ 5.6 million for the offer preferences in the performance of municipal contracts in the construction of Yuzhno-Sakhalinsk CHPP-1. Moreover, the Federal tax service (FTS) and its management by Sakhalin learned that the famous Peninsula billionaire Nicholas Crane, who received these contracts, planned with the help of tax fraud to make money on supplies 3 gas turbine units for CHP-1 270 million rubles.
High-tech equipment for strategic facility cost about 1.8 billion was formally delivered through a company-day, selling sausage and tobacco, then the firm Crane "Energostroy" has requested to return to her of VAT in the amount of 270 million, reported the "news". Now the businessman is cooperating with the investigation and reports, what other business was conducted with the head of Sakhalin and other local government officials.
According to the investigation, the Governor received from Nicholas Crane $ 5.6 million for the fact that his firm "Energostroy" received the contract for the construction of the main industrial facility in the region - the 4th power unit of the Yuzhno-Sakhalinsk CHPP-1. It was launched in early September 2010.
Then between "Energostroy" and found them by the company - the company "Stroydom" - an agreement was concluded, according to which the company had to put 3 of the gas turbine unit LM6000. The contract price was 1.77 billion. After the formal completion of the transaction "Energostroy" asked the Federal tax deduction for the full amount of tax added to the price of 270 million rubles.
In consequence of the revision revealed interesting part - "Stroydom" is a common firm-day, which was hunted by the sale of food products, beverages and tobacco, but had no representation and physical addresses. The managing company was listed as a local inhabitant, who told law enforcement officers that have agreed to register on the company, demand your own friend. almost any documents for the supply of equipment it was not signed. Bank promissory notes, that if the calculation was made, had at that time a different company.
Therefore, FNS has determined that the transaction was not. It was found that the supply of gas turbine 3 units LM6000 was on the contract concluded between "Energostroy" and GE Packaged Power Inc. After all this, the service has exposed the company's General account at 290 million, which was included previously unpaid taxes, penalties and interest.
Nicholas Crane was detained on the island, then was taken to Moscow, where the Tribunal issued the punishment for his arrest. Today he is a defendant in a criminal case on the article "the Concealment of currency funds of the company, by means of which must be collect arrears of taxes". The entrepreneur began to cooperate with the investigation, and therefore the measure of restraint was changed and he was sent home under arrest.
As we were informed Days.Ru Investigative Committee opened a criminal case in respect of the Sakhalin region Governor Alexander state prizes of the precedent of receiving a bribe in especially large size. In the scope of the investigation in cooperation with the FSB has been 10 searches on Sakhalin 5 in Moscow and the Moscow region.
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