The user “Jasper” was suspected of tax evasion by 7 billion rubles – RBC

Trade jewelry

Photo: Fedor Savintsev/TASS

the Investigation Committee opened a criminal case on the fact of tax evasion by the “Jasper”. As reported by RBC, December 16 in the office of the group were searched

the management of the group, “Jasper” was suspected of tax evasion amounting to more than 7 billion rubles., on this fact criminal case is brought. This was reported on the website of the Investigative Committee of Russia.

According to investigators, in 2011-2012 unnamed persons from among the leadership of JSC “TPK Jasper” has created a criminal scheme to evade taxes. Creating fictitious document with 24 one-day firms, the managers had secured their precious metals through a banking institution without paying value added tax, explained in the TFR. The damage from the actions of the leaders of the “Jasper” is valued at 7 billion roubles, is underlined in the Department message.

the Investigative Committee said that in the investigation of the criminal case on clause “b” part 2 article 199 of the criminal code were conducted searches in the offices of the company, during which were seized documents and equipment relevant to the investigation. In addition, the investigators intend to take measures for compensation to the budget of the damages, said in the TFR.

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on the Eve of the searches in the office of the group, “Jasper” was reported by RBC, citing a source close to the company. He explained that investigations by the Metropolitan office of the group, “Jasper” on Aviamotornaya was held on Friday, December 16. According to the interlocutor, investigations carried out by officers of the second Department for investigation of particularly important cases of the investigative Department of the Investigative Committee at the Prosecutor’s office of Russia in Moscow. Searches were also conducted in the apartment of the ex-wife of the main shareholder of the group, “Jasper” Igor Mavlyanov.

in addition to the development projects of the group “Jasper” included shopping duty-free trade “aeroferst”, and also jewelry manufacturing and a network of “Yashma Zoloto”. The financial difficulties of almost all projects of the group, “Jasper” began in 2014. As explained Mavlyanov, this was due to the default of its main contractor group “Adamas”. In may 2016 jewelry house Yashma was declared bankrupt, was the claims of the bankruptcy of the company-operator of duty free shops. The main beneficiaries of the group — Mavlyanov and Martirosyan are in the process of personal bankruptcy.