The former senator from Sakhalin Region Jeanne Ivanova and her husband – the head of “Kafa,” – Sergey Ivanov charged with tax evasion of 14 million rubles. According to the press service of the Investigative Committee of Russia.
Their actions are qualified by st.199 Criminal Code (organization of business evasion from payment of taxes in especially large size).
According to investigators Ivanova in the period from 2008 to 2010, holding the post of deputy of the Sakhalin Regional Duma, used his position to purchase municipal ownership of non-residential building. Nevertheless, the building sold for 100 million rubles., The MP did not pay taxes for this transaction. She then produced false documents allegedly incurred LLC “Kafa” losses deductible. As a result, the federal budget is not counted 14 million rubles.
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