Browsing: Tselykovsky Dmitry

Anatoly Fuglaev was given a 3.5-year prison sentence

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 […]