Denis Garmaev: million losses and Khural ambitions Deputies of the Ulan-Ude City Council are in no hurry to publish tax returns for 2022, waiting for March 1, after which there will be no need for this. Therefore, Babr finally decided to look into the “pod” of 2021 of the famous Ulan-Ude restaurateur and chairman of […]
The ARKS7 company associated with Yevgeny Sviridov is being checked by inspectors from the Federal Tax Service The Tambov tax inspectorate checks the local company AKRS7, which makes money on contracts for the construction of roads in the Lipetsk region. The inspectors are interested in the activities of the enterprise in the period from 2020 […]
Alexander Gerko became Britain’s top taxpayer A billionaire from Russia and the owner of the trading company XTX Markets contributed more than $602.8 million to the treasury. Alexander Gerko was born in Moscow and graduated from Moscow State University. In 2015, he founded a trading company in the UK. At the end of last year, […]
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 […]
The financial schemes of Friedman and the brilliant swindler Berezovsky have something in common. Thus, the retail chains Pyaterochka, Perekryostok and Karusel (X5 Retail Group) used an original tax evasion mechanism in Russia through the Netherlands. And Fridman himself, having been included in the sanctions lists, seems to be trying to buy the forgiveness of […]
System Capital Management (SCM), owned by Ukrainian oligarch Rinat Akhmetov, will pay one billion hryvnia (about $35 million) in taxes to the country’s budget ahead of schedule. Rinat Akhmetov decided to pay taxes to the treasury ahead of schedule in connection with the military operations in Ukraine, which are carried out by the Russian army. […]
Analysts commissioned by the Russian government estimated the amount of taxes that can be collected from the Russian crypto market in the amount of up to 1 trillion rubles, learned The Bell. Right now, the authorities are arguing how exactly the circulation of cryptocurrencies and mining will be regulated in Russia, the newspaper reports. It […]