The director of Podshipnik CJSC Ponomarev instructed the chief accountant Kustova to arrange as a business trip a two-week vacation abroad of himself, his family members and three deputies with their families. There were four such “business trips” during 2005; CJSC they cost respectively 1 million 523 thousand rubles, 1 million 957 thousand rubles, 1 million 560 and 1 million 420 thousand rubles.
Check out chap. 25 of the Tax Code of the Russian Federation and decide on the liability of Ponomarev under Art. 199 of the Criminal Code.
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