the Investigative Committee of Russia (TFR) opened a criminal case against the former General Director of JSC “rychal-su”, according to the website of the regional administration. The name of the person involved is not disclosed. He is suspected of tax evasion in especially large size (part 2 of article 199 of the criminal code). The maximum punishment under this article is six years of imprisonment.
According to investigators, in 2016, the suspect was sent to the tax office at the place of registration of the Declaration with corrupted data and evaded paying taxes for total amount more than 170 million rubles During the investigation were seized financial records of the company, carried out financial and economic expertise. The identification of crimes occurred with the direct assistance of the FSB, said TFR.
In 2016, a Director of the company, according to the register, was Omar Abdulmutalibov, he left the position on 12 March 2018 Now the company is headed by Muslim Ramazanov.
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the Investigation is under personal control of the Chairman of the TFR Alexander Bastrykin, who has arrived to Dagestan on December 23, according to local “Arguments and facts”.
“statements” sent a request to “rychal-su”.
“rychal-su” is engaged in the production of the eponymous mineral water, which is extracted in Dagestan. In the same company and was. According to “SPARK-Interfax”, the proceeds of JSC “rychal-su” in 2018 increased four times to 1,050 billion rubles year-on-year, and net profit increased six-fold to 105,965 million rubles. the owner of the company is OOO “Water rychal-su”, from the data “SPARK-Interfax”. The last organization on a parity basis own four: Abdulmutalibov, Ramazanov, and some Gulmira AminoVA and Ikramuddin of Gulmahmadov.
In July 2018, Interfax and “Kommersant” referring to sources informed about the searches and seizure of documents held in two companies: JSC “rychal-su” and JSC “Factory of mineral waters Mever”. According to the media, this was due to a case of tax evasion. The beneficiary of two legal entities according to investigators, is a former mayor of Derbent, Imam yaraliyev, then pointed out “Kommersant”.