به گزارش پایگاه خبری دیده بان البرز و به نقل از روابط عمومی دادگستری استان البرز، حسین فاضلی هریکندی، رئیس کل دادگستری استان البرز از صدور رای بدوی پرونده فرار مالیاتی ۹ هزار میلیارد تومانی در این استان خبر داد و گفت: پس از انجام تحقیقات مقدماتی و صدور کیفرخواست در دادسرای کرج، اواسط دی ماه سال جاری رسیدگی به این پرونده در دادگاه آغاز شد.
وی افزود: با توجه به تعدد اتهامات و شناسایی دو شبکه به همراه اشخاص حقیقی و حقوقی که اقدام به سوءاستفاده از شرکتهای صوری برای فرار مالیاتی میکردند، تنها تحقیقات در مورد بخشی از این پرونده که مربوط به اتهامات تشکیل و عضویت در شبکه جعل، استفاده از اسناد مجعول، رشاء و ارتشاء بود به اتمام رسید و در شعبه دوم دادگاه کیفری یک استان البرز مورد رسیدگی قرار گرفت.
رئیس کل دادگستری استان البرز با اشاره به صدور رای بدوی در مورد بخشی از این پرونده که تحقیقات در مورد آن تکمیل شده بود اضافه کرد: پس از اتمام جلسات رسیدگی به اتهامات ۱۲۶ متهم این پرونده، قضات دادگاه پس از مشورت، رای خود را صادر کردند که به موجب آن برای بسیاری از متهمان پرونده، رای محکومیت صادر شد.
وی با بیان اینکه در مجموع، متهمان این پرونده به ۱۳۰ سال حبس و بیش از ۷۳ میلیارد ریال جزای نقدی و ضبط اموال ناشی از جرم محکوم شدهاند، گفت: برخی از آنها نیز به مجازاتهای تکمیلی نظیر منع فعالیت تجاری، منع عضویت در شرکت به عنوان مدیرعامل و هیات مدیره، منع از داشتن دسته چک، انتشار حکم در رسانهها و انفصال از خدمات دولتی محکوم شدند.
فاضلی هریکندی متذکر شد: در این پرونده که بخش نخست از پرونده فرار مالیاتی به ارزش بیش از ۹ هزار میلیارد تومان در قالب ۲۰۲ جلد بود صرفا به جرائمی ماندد «تشکیل و عضویت در شبکه جعل»، «استفاده از اسناد مجعول»، «رشاء» و «ارتشاء» که مقدمه فرار مالیاتی بودند، رسیدگی و حکم مقتضی صادر شد.
وی بخش دوم پرونده را مرتبط با فرار مالیاتی اشخاص حقیقی و حقوقی بیان کرد که عمده مبلغ ریالی این پرونده مربوط به این بخش است و ادامه داد: با توجه به حجم فعالیتهای غیرقانونی انجام شده، این قسمت نیازمند بررسیهای کارشناسی و انجام تحقیقات بیشتر است اما به زودی با صدور کیفرخواست، این پرونده نیز به دادگاه ارسال خواهد شد.
رئیس کل دادگستری استان البرز در خصوص وضعیت افرادی که با سوء استفاده از مدارک شناسایی آنها و بدون اطلاع آنان، بدهی مالیاتی برایشان منظور شده بود بیان کرد: در مورد این افراد نیز پس از رسیدگی دقیق و احراز صحت ادعای آن ها، حکم به رفع توقیف حساب و اموال و ابطال بدهی مالیاتی صادر شد.
فاضلی هریکندی در پایان خاطرنشان کرد: رای صادرشده از شعبه دوم دادگاه کیفری یک استان البرز قطعی نیست و قابل فرجام خواهی در دیوان عالی کشور است.
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