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MIL OSI Translation. Region: Russian Federation –

The Prosecutor of the Republic of Kalmykia adopted the indictment in a criminal case against a representative of a commercial organization OOO “777”. He is accused of committing crimes under part 4 of article 159 of the criminal code (fraud committed in especially large size) and paragraph “b” of part 4 of article 174.1 of the RF criminal code (Commission of financial operations and other transactions with monetary funds in especially large size, acquired through the Commission of a crime, in order to give a lawful appearance to possession, use and disposal of specified cash).

The investigation established that the representative commercial organization of 777, OOO made the theft of funds from the budget of the Russian Federation, by submitting false information in an inspection FNS Rossii po g. Elista on the refund of the amount allegedly overpaid VAT. As a result of consideration of the application of 777, OOO received a VAT refund of more than $ 23 million.

Fraudulently taking possession of budget funds, the man in order to give the appearance of lawful ownership, use and disposition of stolen, legalized them under the guise of business transactions through the settlement accounts of individual entrepreneurs, not aware of his true intentions.

Criminal case with the approved Prosecutor indictment was sent to the Elista city court of Kalmykia Republic for consideration on the merits.

This and other news can be found on the information and communication service of the Prosecutor General of the Russian Federation “ETHER” at: ether.genprok.gov.ru

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure will not be perfect.

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