a Criminal case against former chief accountant of OJSC “AK “Transaero” in aiding and abetting embezzlement and aid in the concealment of money, which should be collecting taxes, fees, contributions, etc.
under version SK the Russian Federation from December 2015 to September 2017 the chief accountant helped the General Director of the airline in misappropriation and embezzlement of property companies a total of more than 560 million rubles. In the result more than 6 thousand employees of the airline have not received severance allowance, average monthly earnings for the period of employment. Also this has led to outstanding compensation payments for traveling nature of work.
in addition, the chief accountant, knowing about the presence of the company’s tax debts amounting to more than 84.5 million RUB helped hide the money, which was to be produced the collection of arrears.
the Case is directed to court for consideration on the merits. Former General Director of airline Alexander Burdin disappeared and were declared in the international search.
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