As a source told the Cheka-OGPU, the investigation department for the South-Eastern District of the Main Investigative Directorate of the Investigative Committee of Moscow is conducting an investigation into tax evasion. According to the fiscal authorities and investigators, the head of Elena Furs LLC (Bagdasaryan Ernest Abrikovich), using the details of controlled individual entrepreneurs: Goncharenko, Karapetyan, Manukyan, Medyanik (Golovan), Gladkikh, Govorukhina, Popravkina-Evdokimov, Panaiotova, Timoshenko, Mnatsakanyan, Tkacheva using special tax regimes (PSN, simplified tax system), reflected in the accounting and tax records of the LLC false information about the execution of commission agreements. This allowed the company to reflect in its income not the entire amount of income received, but only a part – the amount of commission fees, thereby evading payment of VAT for the 3.4 quarters of 2015, 1.2 quarters of 2016 in the amount of almost 56 million rubles and tax on profit for 2015-2016 for an amount of more than 50 million rubles, a total of 106 and a half million rubles.
“ВЧК ОГПУ”