In Shymkent, the director of a company who issued fictitious invoices on an especially large scale has been convicted.
The city prosecutor's office discovered that the LLP "A" was issuing fictitious invoices without the actual completion of work or delivery of goods.
"At the same time, the company has no records of the purchase of the goods, works, and services sold. Pension and social payments to employees, as well as individual income tax, were not accrued", the statement says.
As a result, the state suffered damage on an especially large scale amounting to 640 million tenge.
The court found the head of the LLP guilty and sentenced him to 3 years' imprisonment.
Recall that in May of last year, it was reported that the inter-district criminal court of Shymkent was hearing a case in which the former head of SCE "KUATZHYLUORTALYK-3", former heads of the Department of Energy and Infrastructure Development of Shymkent, as well as directors of firms and companies involved in construction and the energy business, were in the dock.
They were accused of issuing fictitious invoices, misappropriation of property using official position, and money laundering or laundering of criminally obtained property.