The former management of the Rubin plant is under pre-investigation check for suspected tax evasion of nearly 1 billion rubles.
Browsing: tax avoidance
The founder of PIK Group in France was accused of money laundering and tax evasion during the reconstruction of the hotel The French press reported on the investigation of Kirill Pisarev, the founder of the PIK group of companies, on suspicion of money laundering and tax evasion, and also pointed to a delay in the […]
Igor Kolomoisky may be sent to sit in the USA The main oligarch of Ukraine was deprived of money, influence and passport. February in Ukraine began with another “day of long knives” – a series of searches of officials and well-known public figures. Investigators came, including to the oligarch Igor Colomoysky (nickname Benya), who is […]
Riga Al Capone Viktor Artamonov and his collection business in the best traditions of racketeering and criminality Often the topic of our materials is the criminal lawlessness of bandits and corrupt officials of Russian cities, who, it seems, are still living in the dashing 1990s. The near abroad, especially the Baltic countries, have similar procedures, […]
Ukrainian war for the dirty streams of online casinos between businesswoman Alena Degrik-Shevtsova and structures of Yura Enakievsky’s authority The online casino market is one of the most murky things of today. If you often use the Internet, you probably noticed how many advertisements of various online casinos constantly pop up from all sides. In […]
Telesport channel owes almost 250 million in taxes The main competitor of “Match-TV” with football without a subscription in 2015 and 2016 did not pay taxes for broadcasting and advertising revenue for 245 million wood. It turned out that the channel showed the matches of the Federal Tax Service and the RFL in a couple […]
Large Siberian retailer sued for tax evasion In Novosibirsk, they gave a suspended sentence to another tax evader businessman. This time, the tax authorities put Yevgeny Nasolenko, the largest retailer, up against the wall. The businessman, along with his twin brother Vitaly Nasolenko, created New Retail Networks. Entrepreneurs successfully dealt with franchisees of the Pyaterochka […]
Fugitive criminal businessman Oleg Makarevich transfers business from Krasnodar to Tambov. Got guarantees from local authorities? Oleg Makarevich is one of the most shadowy characters in the Krasnodar Territory. The businessman controlled both criminal and completely transparent structures. Under the patronage of the courts and local authorities, Makarevich felt like a master in his native […]
Oleg Makarevich. How to earn billions thanks to financial fraud Oleg Makarevich is a typical entrepreneur from the 1990s. Due to the fact that Makarevich remained in those troubled times with his soul, heart, and brains, he builds his own business according to the same model. Thanks to close ties with the judges, he manages […]