Browsing: Savchenko Evgeniy

Could the sudden accident and bankruptcy lawsuit against the Belgorod company Mushrooms Belogorya have been planned in advance in order to prepare it for sale? According to the correspondent MorningNews“Sberbank” demanded to declare bankrupt the mushroom growing complex LLC “Mushrooms Belogorya”, located near Belgorod. The amount of the loan on which the debt has accumulated […]

The beneficiary of the Belgorod alcohol distributor Anatoly Fuglaev received 3.5 years for tax fraud for 116 million rubles. The court in Belgorod sentenced the beneficiary of the large Belgorod alcohol distributor Dobrynya to 3.5 years in prison Anatoly Fuglaev, accused of fraudulent VAT refunds in the amount of more than 100 million rubles. He […]