In the North Kazakhstan Region, the directors of Kazakhstan branch of a large foreign company in turnover of oil products were exposed in tax evasion for the amount of more than 600 mln tenge, NUR.KZ reports, quoting the press office of DGD Region.
The officers of the Department’s Service of Economic Investigations swiftly exposed the criminal scheme, which allowed evading taxes for 5 years, not reflecting them in the declaration.
“For securing the judgment concerning the reimbursement of the property damage to the state, the property assets were seized for 609 mln tenge, which was sanctioned by the Petropavlovsk Court”, according to the press office.
It is reported that the criminal case is now submitted to the Petropavlovsk Municipal Court for the trial in court. The guilty will face from 5 to 7 years of imprisonment.
