Moscow City Court upholds extension of Togliattikhimbank chief’s detentionThe court has ruled to uphold extended detention of previously arrested head of Togliattikhimbank Alexander Popov, while sentencing other Togliattiazot executives to prison terms in absentia.14:13 20.08.2019
Restaurateurs ordered to pay $1.2 mln in favor of tax serviceThe Ninth Commercial Court of Appeals has dismissed an appeal against a lower court’s decision to collect 76.4 million rubles (about $1.2 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and its director Anastasia Ivanova.10:35 14.08.2019
Recovery of $2.6 mln from restaurateur convicted of tax evasion upheldThe Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.11:46 29.07.2019
Moscow City Court upholds detention of Togliattikhimbank chairman Alexander PopovThe Moscow City Court has upheld the decision to detain chairman of Togliattikhimbank Alexander Popov for two months.14:15 04.07.2019
Russian restaurateur gets 2 years behind bars for tax evasionMoscow’s Basmanny District Court on Thursday passed a 2-year prison sentence on the Tavern Taras Bulba restaurant chain owner Yury Beloivan as part of a tax evasion case.12:53 04.07.2019
Russian organizer of sanctioned greengrocery supplies gets 5 years in Belarusian prisonA court in Belarus sentenced a Russian national, who had organized supplies of sanctioned fruit and vegetable products from Western Europe and Turkey to Russia, to 5 years in prison.15:32 17.06.2019
Verdict against co-owner of Redmond Diana Zhelyaskova entered into forcehe verdict against Diana Zhelyaskova, co-owner of the Redmond group of companies, who was handed one year in prison for tax evasion entered into force.11:41 22.01.2019
Appeal against Browder’s sentence in tax evasion case to be heard on June 21The Moscow City Court will hear an appeal against Hermitage Capital CEO William Browder’s sentence for tax evasion and deliberate bankruptcy on June 21.17:06 09.06.2018
Businessman charged with $34 mln tax evasion to go on trialA criminal case against a businessman charged with tax evasion totaling to 2.1 billion rubles ($34 million) has been forwarded to a court in the Republic of Kabardino-Balkaria for hearing.13:59 25.04.2018
New tax evasion probe opened into ex-CEO of prominent Russian construction firmA new tax evasion case was opened against ex-CEO of Mostovik construction firm Oleg Shishov, who had been earlier sentenced to four years in prison for evading about 500 million rubles ($8.8 million) of taxes.17:02 14.03.2018
Tax evasion charges dropped against Ulmart ex-CEOInvestigators closed a tax evasion case against former CEO of Russia’s Internet retailer Ulmart, Sergey Fedorinov, who had fully covered loss caused to the budget.16:22 04.12.2017
Russian tax service files $70 million lawsuit against William BrowderRussia’s Federal Tax Service has lodged a lawsuit seeking to recover over 4 billion rubles (about $70 million) from Hermitage Capital head William Browder and his business partner Ivan Cherkasov charged with tax evasion.13:58 12.09.2017
Moscow court to review tax evasion case against BrowderThe criminal case against head of Hermitage Capital William Browder and his business partner Ivan Cherkasov, charged with tax evasion, has reached the Tverskoy District Court of Moscow.16:49 25.08.2017
Russia's Federal Tax Service demands $50 million from BrowderRussia's Federal Tax Service filed a lawsuit seeking to collect 3 billion rubles ($50 million) from Hermitage Capital Management CEO William Browder and his partner Ivan Cherkasov as part of an alleged tax evasion scheme.18:00 20.07.2017
Russian businessman receives suspended sentence for $14.6 mln tax evasionA court found Russian businessman Ruslan Dashuyev guilty of tax evasion valued at over 815 million rubles ($14.6 million) and passed a 2-year suspended sentence on him.18:00 19.04.2017
Former construction firm’s CEO convicted of tax evasion released from prison on paroleEx-head of the Mostovik construction firm Oleg Shishov sentenced to four years in prison for evading 500 million rubles of taxes ($7.8 million) was released from a penal colony on parole.10:41 28.03.2017
Former construction firm’s CEO convicted of tax evasion granted paroleThe Sovetsky District Court in the city of Omsk has granted parole for ex-head of the Mostovik construction firm Oleg Shishov sentenced to four years in prison for evading 500 million rubles of taxes ($7.8 million).14:03 16.03.2017
Russian businessman charged with tax evasion arrested in absentiaMoscow’s Presnensky District Court has issued an arrest warrant in absentia for Russian businessman Solomon Manashirov, who stands charged with tax evasion amounting to 100 million rubles ($1.6 million).11:56 08.11.2016
IKEA suspected of largest tax fraud in RussiaRussia’s Investigative Committee has launched a criminal investigation into alleged tax fraud by IKEA during sales of shares in IKEA MOS, the company's Russian subsidiary.10:49 26.10.2016
Ex-CEO of construction firm gets 4 years in jail for tax evasionFormer head of the Mostovik construction firm Oleg Shishov, charged with 500 million rubles tax evasion ($7.8 million), had been sentenced to four years in prison.15:56 16.09.2016