The managers and accountants of a heat supply company in the Irkutsk region were charged with fraud in the amount of 79 million rubles. According to the investigation, the management committed fraud when receiving subsidies from the regional budget, as well as when providing fictitious documents to the tax authorities. This was reported press office MIA. The name of the company is not given.
The company’s management was engaged in the supply of coal to the Mamsko-Chuysky district of the Irkutsk region. The head and general director of the thermal power company signed an agreement on the supply of coal to the Mama settlement for 2020-2021. The company sold one ton of coal to the residents of this village for 8.5 thousand rubles. instead of the actual price of 6.5 thousand rubles. per ton.
To increase the cost of providing heating and water services, the company used an affiliated organization as a supplier. The same front organization was used to receive subsidies for shortfalls in income.
As a result, the company’s management stole 42 million rubles from the regional budget. Another 37 million rubles. was stolen in the form of illegal VAT refunds using fictitious documents. In addition, the company’s executives tried to illegally reimburse another 11 million rubles. from the budget.
A total of 16 searches were conducted at the places of residence of the defendants in the case and at the company’s offices. The defendants were placed under house arrest. “The charge was brought once morest the heads and accountant of the heat supply organization. Depending on the role of each, they are accused of committing crimes under Article 159 of the Criminal Code of the Russian Federation (4 episodes), Article 30 and Article 159 of the Criminal Code of the Russian Federation (2 episodes),” the regional investigative department said in a statement (quoted by RIA Novosti).
