Firm Roshen complained to the Metropolitan court on the case for a VAT refund
Firm Roshen wrote a letter to the court of Moscow the complaint with the requirement to recognise illegal excitation of criminal case for compensation from the budget of the Russian tax deductions for the added Price, said a source in the organization. "in the district court of the capital of Russia filed two complaints. First on the initiation of legal proceedings which we consider unreasonable. Second on the investigator workers and riot police In conducting searches in the organization, as well as on the attraction of businesses to conduct investigative actions ", - said the source news Agency. for its part in the Basmanny court confirmed the complaints." appropriate complaints from authorized organization Roshen the court received. The date of their hearings until not assigned, " - said the press Secretary of the court of Anna Fadeeva. Case under the criminal code was initiated by the Investigative Committee of Russia in part 4 of article 159 of the criminal code (Fraud) is the theft of money in the amount of almost 181, 5 million rubles by illegal compensation from the budget of the Russian Federation the tax deductions for the added Price of JSC " Lipetsk confectionery factory Roshen. The basis for excitation of criminal case were the materials of the FSB. The consequence considers that in 2012-2013, the factory sent to the interregional Inspectorate of the FTS 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, attracted LLC NPF " Metallinvest ", was clearly too high, and some organizations do not carry out any financial activity. These fake documents in the future was the basis for the transfer to the settlement account of JSC "Lipetsk confectionery factory Roshen" more than 180 million rubles in the form of illegal compensation of the VAT. Basmanny court of the capital of Russia, first imposed interim custody of the property of the Lipetsk confectionery factory Roshen in a criminal case. Under detention were: warehouse, four shops, a utility building of the hull, 7 land owned by JSC " Lipetsk confectionery factory Roshen ". Detention imposed until September 13. In this case the seized property can be exploited by the factory, but it cannot carry out the contract. This decision was also appealed in the Moscow city court. Roshen is one of the world's largest manufacturers of confectionery products, producing 450 thousand Tons per year. The Corporation consists of a factory in the Ukraine, in Lithuania, Hungary and Russia. The founder of the Corporation Roshen is the head of Ukraine Petro Poroshenko. Despite promises, it has until now not sold the company. However, he stated that he gave Roshen to the trust governance and deprived the Corporation of any influence.