on April, 14 to the deputy of State collection (kurultaya) of Bashkiria to the general manager of OAO “Ufaneftekhim” (included in the ufimskuyu group of NPZ) Laying is produced Victor Gancevu to avoiding payment of taxes from organization to the amount of a more than 1,5 milliard of roubles. The article is imputed the Bashkir member of parliament 199 UK RF ("Avoiding payment of taxes is in an especially large size") to the .obvinenie deputy it was accepted in the simplified order, within the framework of going into effect on January, 10 of current year antikorrupcionnoy amendment in obedience to which
for bringing in of regional deputies to criminal responsibility now there are enough plenary powers of chapter of investigation committee of region. A criminal case conducts the Investigation committee at the office of public prosecutor of Russian FEDERATION. The measure of suppression is select a deputy as subscription about not departure,
reports REGNUM to the .po words of attorney Sergey Makarenko, arrears on taxes were liquidated by his client in 2005. Presently defence brought in a solicitor about retraining of prosecution on the that article which operated to 2003 years and liberation of member of parliament
from criminal responsibility. A solicitor will be considered during 3 days, Makarenko marked., that a defendant general Prosecution tries to institute criminal proceeding against from May, 2007, when presentation was given in the Supreme court of Bashkiria
deputy of public prosecutor of Russia Victor Grinya. In a document there were suppositions that Ghanaians, being at the beginning of 2000 the general manager of OAO "Bashneftekhim", in which assets were Bashkir "neftyanki", did not pay in addition taxes in an especially large size.
The supreme court of Bashkiria twice refused to general Prosecution of Russian FEDERATION, not finding out in the actions of deputy a corpus delict. On the version of office of public prosecutor, in 2001 of OAO "Bashneftekhim" by means of fictitious contracts with companies, incorporated in an offshornoy area
Baikonur, did not pay excises from producible nefteproduktov to the amount of 8 milliards of rub of September, 19, 2008, during the judicial meeting of the Supreme court of Bashkiria on consideration of solicitor of the General prosecution Russian FEDERATION about the summer residence of zaklyu
foreseen by an item 199 UK RF (Avoiding payment of taxes or insurance payments in state off-budget funds from organization) in the actions of general manager of OAO "Ufaneftekhim" Victor Ganceva the Bashkir court took away a positive conclusion first. Court
saw in the actions of Ganceva the signs of composition crimes, foreseen by points "and" and "" parts 2 articles 199 UK RF in the release of this article from 1998, which operated in the moment of feasance of actions, considered a court. However already at the beginning of current
years the Supreme court of Bashkiria halted a production in business Ganceva from a prelude in force of the simplified procedure of bringing in of regional deputies of criminal responsibility.
