Browsing: #Aleksey Khotin

The Owner Of The Collapsed “Ugra” Is Suspected Of Tax Evasion For 900 Million Rubles. During The Repair Of The Shopping Center “Gorbushkin Dvor”

The owner of the collapsed “Ugra” is suspected of tax evasion for 900 million rubles. during the repair of the shopping center “Gorbushkin Dvor”

Investigations

Alexey Khotin cheated with reporting Employees of the Main Investigation Department of the TFR in Moscow began a pre-investigation check on the fact of tax evasion on an especially large scale (clause “b” of part 2 of article 199 of the Criminal Code of the Russian Federation) by the former management of MTZ Rubin. The […]