In the Kaluga region will appear before the court, the General Director of the organization involved in the production of processed liquid milk. As reported on 6 April REGNUM correspondent the senior assistant head Investigation Department of the TFR in the Kaluga region Vitaly Gudz, in 2013 the tax Inspectorate sent in the address of the commercial organization's requirements for payment of taxes and took the decision to suspend operations on account of the taxpayer in the Bank.

The company CEO is accused of committing a crime under article 199.2 of the criminal code ("Concealment of monetary funds of the organization, which should be collecting taxes on a large scale").

On the settlement account of the enterprise were exposed collection orders, in case of receipt of money on them, they should be deducted as repayment of the tax debt, the total of which amounted to more than five million rubles. Meanwhile, during this period, the organization, through third party accounts paid contractors more than $ 32 million, and the tax arrears are not paid.