Ziganshin PSO Kazan Biography

The defendant of the criminal case of tax evasion, committed on an especially large scale, the Party of Kazan State Architectural and Construction University of KISI in the specialty "Engineer-Builder" graduated. In the years - an engineer in the Kazan Trust "Kaztranstroy". In years - the director of the small enterprise "Tan". In the years - the director of LLP Lawki. In years - Director of the Department of CJSC Tatgazinvest.

The company built the Universiade facilities in Kazan, various industrial and social facilities, as well as residential buildings. In years - a deputy of the State Council of the Republic of Tatarstan of the Fourth convocation. Since October, he is a deputy of the State Council of the Republic of Tatarstan of the Fifth Council. In the ranking of Forbes magazine “Power and Money. The rating of civil servants' income ”was taken with an annual income of millions of rubles.

In the years, Ravil Ziganshin and his structures fell into the scope of the attention of law enforcement agencies who suspected a businessman in the taxis with taxes. In April and January, searches were held at the offices of the Kazan PSO. The Investigative Committee of the Russian Federation believed that the company evaded taxes for 1.3 billion rubles in connection with the construction of two football stadiums for the World Cup - in Samara for 19 billion rubles and in Saransk for 16.5 billion rubles.

According to the investigation, in order to get away from paying taxes, the Kazan PSO signed fictitious contracts for the provision of services with standing companies. In addition to these episodes, the IC of the Russian Federation suspected Ziganshin of tax evasion in the amount of 2.6 billion rubles following the results of activities in years. In May of the year, a criminal case was opened against Ravil Ziganshin on tax evasion, committed on an especially large amount of the investigation, Ravil Ziganshin, in the years, “submitted other documents to the tax inspectorate, in which he also indicated fictitious information on transactions with three affiliated firms.” Thus, the investigation believes, the Kazan PSO has evaded paying the value of VAT added tax in the amount of more than 87 million rubles.

Materials but the empire have already thoroughly divided the crediting banks. Who will build "Vostochny" at the Vostochny cosmodrome will become clear in January. The DIA considers this operation "suspicious." But after the recall of the lawsuit against Stroytransgaz, the amount of the ministry’s claims decreased to 2.38 billion rubles. It will build Vostochny cosmodrome.

Did the President of Tatarstan put his reputation on the end? At the same time, some stadiums risk being unfinished. The builders turned out to be the main recipients of state orders in the republic, leaving other industries far behind.