Business in Tatarstan returned 133 million rubles to the budget after a tax evasion case.

      The investigative bodies of the Investigative Committee of Russia for the Republic of Tatarstan, during the investigation of a criminal case regarding tax evasion, achieved full repayment of the enterprise's debt to the budget. The criminal case was initiated against the director of a commercial organization under paragraph "b" part 2 of article 199 of the Criminal Code of the Russian Federation. According to the investigation, from 2021 to 2024, the company's leader submitted false information in tax declarations about fictitious relationships with 27 counterparties, which allowed them to avoid paying VAT and income tax. The amount of damage, including penalties and fines, exceeded 133 million rubles. Collected evidence confirmed the director's involvement in the crime. As a result, the debt was fully repaid, after which the investigator made a procedural decision to terminate the criminal case due to the reimbursement of damage to the budget.

      More news about the event:

      In the Republic of Tatarstan, during the investigation of a criminal case, the enterprise's tax debt was fully repaid.

      The investigative bodies of the Investigative Committee of the Russian Federation for the Republic of Tatarstan, during the investigation of a criminal case initiated under paragraph "b" part 2 of article 19:18 02.06.2026 Investigative Committee - Kazan

      Investigators from RT achieved repayment of tax debt of 133 million from a businessman.

      In Tatarstan, investigators achieved compensation from the company's leader for damage of 133 million rubles caused to the state budget due to tax evasion. 17:43 02.06.2026 IA Tatar-inform - Kazan

      Business in Tatarstan returned 133 million rubles to the budget after a tax evasion case.

      The investigative bodies of the Investigative Committee of Russia for the Republic of Tatarstan, during the investigation of a criminal case regarding tax evasion, achieved full repayment of the enterprise's debt to the budget. 17:32 02.06.2026 GTRK Tatarstan - Kazan

      News from neighboring regions on the topic:

      How to check and pay tax debts.

      The Federal Tax Service has provided a wide range of electronic services that allow you to find out about the existence of debts and pay them. 17:46 02.06.2026 Salavat District - Maloyaz

      On the payment of property taxes by individuals.

      The picture schematically depicts a multi-story residential building and a private house with a red roof and fence, with the inscription "PROPERTY TAXES" above them. Source: 17:00 02.06.2026 Korkinsky Municipal District - Korkino

      In Tula, the director of a construction company will be prosecuted for not paying 27 million rubles in taxes.

      In Tula, the investigation of a criminal case against a 47-year-old general director of a commercial organization has been completed. 12:37 02.06.2026 GTRK - Tula

      In the Perm region, an employee of the enterprise accused of large-scale fraud will stand trial.

      The investigative department for the city of Berezniki of the regional department of the Investigative Committee of Russia has completed the investigation of a criminal case against the head of a local enterprise. 13:13 02.06.2026 Investigative Committee - Perm

      The investigation of the criminal case regarding the derailment of freight train cars in the Voronezh region, which caused significant damage, has been completed.

      The Voronezh transport investigative department of the Western interregional transport investigative management of the Investigative Committee of the Russian Federation has completed the investigation of a criminal case against the foreman. 10:24 02.06.2026 Western Transport Investigative Management - St. Petersburg

      As a result of the commission, residents of the village in the Komsomolsky district repaid their tax debt.

      This is an archival publication - it may contain outdated information. Representatives of the Federal Tax Service of Russia for the Khabarovsk Territory participated in an off-site meeting of the commission on mobilizing revenues and reducing budget arrears. 15:24 02.06.2026 Federal Tax Service - Khabarovsk

      In the Andropov district, the Investigative Committee of Russia has initiated criminal cases for failing to report terrorist-related crimes.

      The Kochubey interdistrict investigative department of the Investigative Committee of the Russian Federation for the Stavropol Territory has initiated criminal cases against eight residents of the Andropov district. 15:24 01.06.2026 Investigative Committee of the Russian Federation - Stavropol

      The head of the organization is accused of gross non-compliance with court decisions that have entered into force and evading repayment of a debt exceeding 6.5 million rubles.

      The prosecutor's office of the Industrial district of Orenburg has approved an indictment in a criminal case against a 43-year-old man. 16:46 01.06.2026 Prosecutor's Office of the Orenburg Region - Orenburg

      Bastrikin will oversee the investigation of the case regarding the condition of roads in the Borsky district.

      Chairman of the Investigative Committee of Russia Alexander Bastrikin demanded a report on the criminal case regarding the inadequate condition of roads in the Borsky district. 11:57 01.06.2026 Nizhny Novgorod Truth - Nizhny Novgorod

      Electronic services of the tax service will help pay off debts.

      If taxes are not paid on time, a negative balance will be formed on the unified tax account (ETA). 16:31 31.05.2026 Volsk Life - Volsk