Moscow City Court upholds extension of Togliattikhimbank chief’s detention
The 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.
Restaurateurs ordered to pay $1.2 mln in favor of tax service
The 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.
Recovery of $2.6 mln from restaurateur convicted of tax evasion upheld
The 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.
Moscow City Court upholds detention of Togliattikhimbank chairman Alexander Popov
The Moscow City Court has upheld the decision to detain chairman of Togliattikhimbank Alexander Popov for two months.
Russian restaurateur gets 2 years behind bars for tax evasion
Moscow’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.
Russian organizer of sanctioned greengrocery supplies gets 5 years in Belarusian prison
A 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.
Verdict against co-owner of Redmond Diana Zhelyaskova entered into force
he 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.
Appeal against Browder’s sentence in tax evasion case to be heard on June 21
The Moscow City Court will hear an appeal against Hermitage Capital CEO William Browder’s sentence for tax evasion and deliberate bankruptcy on June 21.
Businessman charged with $34 mln tax evasion to go on trial
A 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.
New tax evasion probe opened into ex-CEO of prominent Russian construction firm
A 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.
Tax evasion charges dropped against Ulmart ex-CEO
Investigators 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.
Russian tax service files $70 million lawsuit against William Browder
Russia’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.
Moscow court to review tax evasion case against Browder
The 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.
Russia's Federal Tax Service demands $50 million from Browder
Russia'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.
Russian businessman receives suspended sentence for $14.6 mln tax evasion
A 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.
Former construction firm’s CEO convicted of tax evasion released from prison on parole
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) was released from a penal colony on parole.
Former construction firm’s CEO convicted of tax evasion granted parole
The 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).
Russian businessman charged with tax evasion arrested in absentia
Moscow’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).
IKEA suspected of largest tax fraud in Russia
Russia’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.
Ex-CEO of construction firm gets 4 years in jail for tax evasion
Former 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.