Searches for confectionery factory Roshen in Lipetsk passed on the case of VAT fraud, said the Commissioner of Investigation Department Vladimir Markin.
"The main investigation Department of the Investigative Department of the Russian Federation prosecuted under the criminal code, part 4 of article 159 of the criminal code upon the fraudulent theft of money in the amount of 180 million rubles by illegal compensation from the budget of the Russian Federation tax deductions added to the Price of JSC "Lipetsk confectionery factory" Roshen ". The basis for the criminal case were the materials of the FSB of Russia ", - reported in the report on the Internet office of the UK.
"Today, for the seizure of objects and documents of importance for the criminal case is being Searched within JSC "Lipetsk confectionery factory" Roshen ", and similarly in offices LLC scientific-production Company "Metalines" in Nizhny Novgorod ", - explains in a press release. According to investigators, in 2012-2013 Authorized by these organizations and sent to the interregional Inspectorate of the Federal tax service of Russia in the Lipetsk region fake documents, as if made in 2012, the construction of a confectionery factory, totaling more than 1 billion rubles, and among them demanding a refund of VAT in the amount of more than 180 million rubles." the price of the works performed by subcontractors, involved OOO NPF " Metalines ", was clearly too high, and some organizations do not carry out any financial and economic activity. These fake documents in the future served as the base for transfer to the settlement account of JSC "Lipetsk confectionery factory "Roshen" more than 180 million rubles in the form of illegal VAT reimbursement. So, the Federal budget was harmed in a large scale, " according to the report. First it was claimed that the police conducted a search at the Lipetsk confectionery factory Roshen, a subsidiary of the Ukrainian Roshen confectionery Corporation owned by the President of Ukraine Petro Poroshenko. Then the statements of the head of the press service of the Ministry of internal Affairs of Russia in the Lipetsk region Natalia Maslakov said that " not working Lipetsk law enforcement agencies." In the organization revealed that Searches for child Roshen in the Lipetsk region related to tax audit. We emphasize that the same situation had occurred in March of last year. Then the riot police and Employees of the Metropolitan police blocked both located in the Lipetsk site Roshen. Then the appearance of law enforcement officers in the factory was connected with the investigation in the criminal case of copyright infringement. The Russian Corporation "United confectioners" imputed Roshen a claim for illegal use of the name " Swallow ". Roshen is one of the world's largest manufacturers of confectionery products, producing 450 thousand tons of products per year. The Corporation includes factory in the Ukraine, Lithuania, Hungary and Russia. The founder of the Corporation Roshen is the head of Ukraine Petro Poroshenko. Despite promises, he has until now not sold the company. However, he stated that he gave Roshen in trust management and deprived the Corporation of any influence.