The official representative of the Investigative Department of the Russian Federation Vladimir Markin said message management confectionery factory Roshen in Lipetsk about the fact that the case under the criminal code for fraud with VAT initiated to reduce the cost of the enterprise.
"Someone 30 UAH long ago sold their country and the people and remain in chocolate," wrote Markin in his own microblog on Twitter. So Official authorized by the Russian investigative Committee said the message of Deputy General Director of the factory Roshen in the Lipetsk region Oleg Kazakov.
"My personal opinion is politics," said Cossacks, explaining the criminal case on the fact of VAT fraud." I think that yesterday's events at the factory, " mask show ", the seizure of documents and translated into electronic form of media is directed to an artificial reduction in the value of our enterprise. We all know that the head of Ukraine's Roshen Corporation sells separately and private Russian business. Just someone willing to buy it for 3 pennies, and this action forces the President to do it, " - said the Cossacks, reports the journal Gorod48. EN. Yesterday Markin reported that searches for confectionery factory Roshen in Lipetsk passed on the case of VAT fraud." 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. 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.