The heads of InvestTradeService LLC became the defendants in the investigation. The United Kingdom explained that this organization is engaged in the provision of services in the construction of residential and non-residential premises. The department has not released the names of those involved in the case. Only the period in which the crimes were committed is 2018-2020. The method of committing the crime was also named: the suspects used the details of 22 fictitious organizations. Consequently, there was a fictitious document flow with them.
“The fictitious organizations did not actually perform any work or provide any services for LLC InvestTradeService, they did not supply any products,” explained Yulia Ivanova, senior assistant to the head of the Main Investigative Committee of the Russian Investigative Committee in Moscow.
As a result, the company management owed more than 45 million rubles in taxes. The Investigative Committee emphasizes that the employees of the Investigative Committee worked together with representatives of the FSB, the Ministry of Internal Affairs and the Federal Tax Service of Russia.
