TFR filed the first charge after the beginning of struggle with “borsato”
In a criminal case about nonpayment of salaries of workers of the plant in Nizhny Tagil, where staff complained to Putin at the wages, the accused appeared. The President instructed to deal with the “borsato” management.
Russia’s investigative Committee was charged with fraud one of the founders of the Nizhny Tagil factory insulation products, whose workers complained to Vladimir Putin during a “Straight line” on delays of salaries. A message posted on the Agency’s website.
Collected sufficient evidence to bring one of the founders of the 34 — year-old Denis Kokorin, in fact, directing the plant’s operation, allegations of committing these crimes (part 2 of article 145.1 of the criminal code, 199.2 of the criminal code, part 4 of article 159 of the criminal code).The message of the TFR
Specified in the Agency section of the criminal code — non-payment of wages, withholding of funds, which should be collecting taxes, and fraud in especially large size.
According to the investigation, from December 2015 to January 2017, the plant formed debt on a salary to more than 200 employees in the amount of RUB 10 million, half of which amount — 5 million roubles — was “hidden from taxes”. The investigators also found that the enterprise as a result of fraud stole 32 million rubles.
TFR sent in a petition to the court to conclude Kokorin into custody.
The statement of the TFR notes that the consequence on criminal case upon non-payment of salaries has not yet been completed.