In Kazan, the capital city of the Republic of Tatarstan, the investigators have initiated a criminal case against the head of the Turkish building company, SK-Teknikon LLC.
The company participated in the construction of a stadium in the Russian city of Samara by the World Cup 2018.
48 year old businessman, Ilhan Gurpinar, hasn't forwarded tax payments, 10 m roubles, which he held back from his workers' wages, the Investigative Committee's regional department in the Republic of Tatarstan told Construction.RU today.
The crime has been revealed over the course of a tax inspection. The criminal case is initiated under the Russian Criminal Code's article “Breach of a duty of a fiscal agent”. The suspect, however, has instantly admitted guilt and paid off the debt.