The general director of the two companies, who was accused of tax crimes worth tens of millions of rubles, turned out to be a deputy of the Legislative Assembly of the Trans-Baikal Territory Alexei Kuzhikov (United Russia). On July 30, the deputy himself confirmed this information to MK in Chita.
At the same time, Kuzhikov refrained from commenting on the topic of criminal prosecution by phone and assured that he was ready to voice his position during a personal meeting.
Recall that the press service of the Investigative Directorate of the Investigative Committee for the Trans-Baikal Territory reported about the transfer of the criminal case against Kuzhikov to the court. He is accused of money laundering and tax evasion in 2017-2019, when his company had arrears of about 65 million rubles.
At the same time, the investigation believes that Kuzhikov used “gray” schemes for settlements with suppliers and concealed funds that could be used to pay off the arrears.