In Moscow and St. Petersburg there are searche in case of tax evasion of 788 million rubles
According to St. Petersburg media, searches take place in offices of Rosan Holding - the largest Russian distributor of Bombardier.
In St. Petersburg, Moscow and Leningrad regions there are searches in the case of tax evasion. According to estimates of the investigators, the state budget did not get taxes in the amount of 788 million rubles.
In total, investigators conducted 19 searches in the offices of various companies. According to investigators, enterprises, trading mototechnique, did not contributed to the budget of the Russian Federation value added tax in the amount of 788 million rubles. At the same time law enforcement officers did not report the name of a commercial entity, in which there are investigative activities. However, according to local media, it is a holding company Rosan the main distributor of Bombardier in Russia.
Authoritative Nezygar ((@russica2) Telegram channel has recently published yet another portion of insider information received from its source allegedly linked with the group of ‘Moscow auditors’ involving the Control and Audit Administration of the Ministry of Internal Affairs (MIA), Ministry of Economic Development, and Ministry of Finance of the Russian Federation and carrying out an investigation into activities of Zakharchenko and Timofeev in the Donetsk People’s Republic (DPR). According to the released information, the former DPR leaders have embezzled and appropriated over 24 billion rubles ($367.2 million); the monetary funds in rubles and foreign currencies were transferred to various foreign banks via offshore schemes and delivered in cash to Russia and Spain.
Head of Vesta Nataliya Krasavtseva will not face proceedings due to the missed deadlines and the incorrect assessment of the barracks state when concluding the contract thanks to the support of Deputy Defense Minister Timur Ivanov.