SK filed a new case against the founder of a network "Korchma Taras Bulba"
A new case was initiated against the founder of a network of restaurants "Korchma Taras Bulba" Yuri Beloyvan about hiding the 57 million rubles, he was previously convicted in the case of tax evasion, said in an interview with RIA Novosti Deputy Chairman of the Investigative Committee of Russia the General-Colonel Elena Leonenko.
"Opened the second criminal case under article 199.2 of the criminal code on the fact of hiding cash Beloyvan in the amount of 57 million rubles," said Leonenko.
In July 2019, the Basmanny court of Moscow sentenced the Beloyvan to two years in a General regime colony, as requested by the prosecution. The businessman made a deal with the investigation, the case was heard in a special manner. He was convicted of eight crimes under article "Evasion from payment of taxes from the organisation in especially large size". According to the SC, the Beloyvan has hidden from payment of taxes more than 650 million rubles.
In early October of the same year the Moscow city court has mitigated the sentence to Beloyvan for three months. Protection of the businessman asked him to change the punishment on not connected with imprisonment. Then in November 2019 Preobrazhensky court of Moscow at the request of the SIZO-1 UFSIN of Moscow ("Matrosskaya Tishina") Beloyvan released from punishment in connection with illness.
According to investigators, from January 2011 to March 2014 Beloyvan for the purpose of evasion from payment of taxes from eight controlled organizations engaged in restaurant business under the trademark "Korchma Taras Bulba", organized practice of calculating the customer cash only and the non-issuance of cashier's checks.
According to authorities, the defendant drew on the work of the "night of cashiers", who with the help of special software was removed from the memory of the automation system catering the most expensive orders for the day, thus adjusting downward the number of orders and their cost. Then they were fixed in fiscal memory of cash registers low gross for the day, which improperly reflected in the financial statements and tax returns.