Source The Prosecutor's Office of Bashkiria asked that the owner of the Bashmilk group of companies, Alexander Nikitin, be sentenced to eight years in prison in a penal colony. This was reported to Kommersant-Ufa by lawyer Ilnur Salimyanov, who represents in court the interests of businessman Oleg Makarenko, who was recognized as a victim of the actions of Mr. Nikitin. ), fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation), malicious evasion from repayment of accounts payable (article 177 of the Criminal Code of the Russian Federation) and in concealing the money of the organization, at the expense of which taxes should be collected (part 1 of article 199.2 of the Criminal Code of the Russian Federation).

Based on the materials of the case, from July 2019 to January 2020, Mr. Nikitin, being the general director and owner of two companies, created a formal document flow, as a result of which the funds intended for the Dyurtyulinsky Dairy Plant JSC products”, actually came to Newmilk LLC. As a result, wage arrears of more than 20 million rubles were formed before the employees of the enterprise, and 2.7 million rubles were owed to the budget. – to the employees of LLC Chekmagushevsky Dairy Plant and LLC Agroholding Bashmilk.

In total, 300 employees of the Bashmilk Group of Companies have wage arrears.

Oleg Makarenko, Mr. Nikitin owed about 100 million rubles.

The defendant pleaded not guilty. His property was seized.

The criminal case is being considered by the Sovetsky District Court of Ufa. The next meeting is scheduled for December 19th.

Source