Browsing: Yugra

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

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 […]

Snegurov Did Not Request A Loan

Snegurov did not ask for a loan The “VIS Group” could be trying to use dubious schemes to illegally enrich themselves by building a perinatal center in Surgut. The courts of three instances denied the VIS Group of Igor Snegurov and Dmitry Doev to receive interest on loans from the KhMAO Health Department. The loans […]