Visit detention order was part of a criminal investigation of tax evasion.
According to materials testing, Samara branch of “Voices” for several years received money from USAID ?? It amounts to almost 11 million rubles.
But the taxes on these earnings, as it turned out, were not paid. In addition, after checking the Ministry of Justice, Kuzmin was fined 300 thousand rubles for failing to register their organization as a foreign agent. This money is head of the department “Voices” are not paid.
Elena Shkaeva , a senior assistant manager SU RF IC for Samara region: “Suspected provided in the tax return for income tax by including in them false information. As a result, to avoid paying taxes in the amount of more than 2 million 200 thousand rubles ».
The searches took place in the office of the organization. Note that the tax authorities have carried out checks in the “Voices” in 2013, while inspectors also found dozens of violations.
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