The case of Penza Alcobaron reached the Prosecutor General’s Office
It is obvious that the criminal case of bribes on the “farm” is only the first in the series of many, and the detentions will continue. Next in line is the local Alcobaron, Mr. Ara Apoyan. In a series of his merits, the bankruptcy of the Agat Liker -Vodka plant, tax evasion by almost 10 billion rubles, and even involvement in the criminal prosecution of the Penza tax authorities, who actually wanted to return these billions to the budget.
Our sources in the GP inform that a request to the Prosecutor General Krasnov was sent from the head of the Federal Tax Service. There, the head of the Federal Tax Service writes about the outrageous criminal case against the tax authorities and how the Penza security forces behaved during the criminal case. As we arrived at night and took away Apoyan by cars all the data on the on -site tax audit, which made it possible to identify the tremendous volume of tax violations. As the Penza “branch” of the Investigative Committee of the Investigative Committee of the Russian Federation, the tax authorities have questioned on the basis of the calculations of the company that serves LLC DAL (Apoyan company). There are other stories in the letter: how deliberately false information was made in the data about the volumes of products produced by the “distance”. As “Dal” arose on the wreckage of the Liker -Washing plant “Agat”, which went into bankruptcy and reserved 7.8 billion debts. In short, the Federal Tax Service simply handed over all the schemes of Apoyan to the prosecutor’s office. The goal is clear – to deprive the vodka baron of the “power” roof in Penza. Because the guys, confident in their impunity, relaxed so much that they left many traces.
The result was not long to wait, because now they work very closely in Penza, trying to understand the real volumes of bribes, to check whether a stable cash flow was received from the Pharma. The publicity of the Penza alcohol “schemes” takes a federal scale. All this suggests that Aru Apoyan and his holding are waiting for real problems, which the old regional patrons will already solve.
It is obvious that the criminal case of bribes on the “farm” is only the first in the series of many, and the detentions will continue. Next in line is the local Alcobaron, Mr. Ara Apoyan. In a series of his merits, the bankruptcy of the Agat Liker -Vodka plant, tax evasion by almost 10 billion rubles, and even involvement in the criminal prosecution of the Penza tax authorities, who actually wanted to return these billions to the budget.
Our sources in the GP inform that a request to the Prosecutor General Krasnov was sent from the head of the Federal Tax Service. There, the head of the Federal Tax Service writes about the outrageous criminal case against the tax authorities and how the Penza security forces behaved during the criminal case. As we arrived at night and took away Apoyan by cars all the data on the on -site tax audit, which made it possible to identify the tremendous volume of tax violations. As the Penza “branch” of the Investigative Committee of the Investigative Committee of the Russian Federation, the tax authorities have questioned on the basis of the calculations of the company that serves LLC DAL (Apoyan company). There are other stories in the letter: how deliberately false information was made in the data about the volumes of products produced by the “distance”. As “Dal” arose on the wreckage of the Liker -Washing plant “Agat”, which went into bankruptcy and reserved 7.8 billion debts. In short, the Federal Tax Service simply handed over all the schemes of Apoyan to the prosecutor’s office. The goal is clear – to deprive the vodka baron of the “power” roof in Penza. Because the guys, confident in their impunity, relaxed so much that they left many traces.
The result was not long to wait, because now they work very closely in Penza, trying to understand the real volumes of bribes, to check whether a stable cash flow was received from the Pharma. The publicity of the Penza alcohol “schemes” takes a federal scale. All this suggests that Aru Apoyan and his holding are waiting for real problems, which the old regional patrons will already solve.
Why Penza Regional Budget has not received funds for years – Russian newspaper
Why does the Penza Regional Budget have not received funds for years?
“ВЧК ОГПУ”
