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The Damage Exceeded 500,000 Rubles. The Director of the Capital's Firm Hid His Proceeds From Taxation
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1 Articles
Only part of the money received from customers was processed through the company's cash desk, and documents containing false information about profits were entered into the accounting records. The former head of the firm took the hidden proceeds for himself and also paid salaries “in an envelope” to employees and other citizens who worked without proper registration. Because of his actions, the state lost about 500,000 rubles.
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