
Searches are related to the case of 2011, when Irkutskenergo agreed on tax benefits with the Federal Tax Service. However, the repeated audit of the agreement already in 2016 recognized the unreasonableness of the agreement on tax reliefs, which was terminated, RIA Novosti reports with reference to lawyer Andrei Grokhotov.
The criminal case was brought against unidentified persons from among the leaders of the company. They face up to six years in prison, although the company "immediately compensated for funds." He noted that he considers the case illegal and has already sent complaints to the prosecutor's office and the State Duma.
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Earlier, Taiga.info wrote that the RF IC in Moscow opened a case on the fact of evading the leadership of the Irkutskenergo Corporation. Irkutskenergo PJSC decided to conclude a contract with lawyer Andrei Grokhotov to represent the interests of the company in a criminal case, initiated under Art. 199 of the Criminal Code of the Russian Federation “In relation to unidentified persons from the leadership” of the company. The announcement was published on the public procurement website.
The case, the number of which is indicated in the purchase materials, entered the Moscow department of the IC of the Russian Federation.
Irkutskenergo controls the Irkutsk, Ust-Ilim and Bratsk Hydroelectric Power Station. It is part of Eurosibenergo - Oleg Deripaska, a subsidiary En+ Group.
“At the stage of the preliminary investigation, the lawyer prepares petitions, complaints, other documents, gets acquainted with the materials provided by the principal and investigator, participates in work with evidence confirming the position of the principal, performs other necessary actions,” the contract said. “The lawyer, if necessary,, in agreement with the principal, has the right to involve other lawyers in the implementation of legal assistance under this agreement, if the principal has no objections to specific candidates.”