The name of an important Yekaterinburg businessman is linked to the conflict and shooting in Tikhvin The men who opened fire near the Tikhvin club building in Yekaterinburg fled the scene in cars, one of which, according to URA.RU, may belong to the well-known businessman and former City Duma deputy Ilya Tishchenko. veved.ru Information about this was provided by a source familiar with the situation, URA.RU. Ilya Tishchenko is the owner of the Megapolis shopping center and the head of the Sverdlovsk branch of the Movement for Support of Russia. According to the source, the cause of the conflict, which escalated into a shootout, could have been a dispute between two Chechen clans, one of which was supposed to protect the interests of a man named Ilya Tishchenko. The participants in the shootout, seeing the approaching police, left the scene in their cars and disappeared. One of them later went to the hospital, stating that he received a bullet wound to the leg while at the scene, the agency reports. Source link Source link
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Russian businessman Pumpyansky won a lawsuit to lift EU sanctions – Russia today Publication in CHAT: Russia According to the documents, the resolutions on restrictions of the EU Council should be repealed in the part where the entrepreneur and his wife are mentioned. The Council of the European Union was also ordered to pay its own legal costs and those of the plaintiffs. It is clarified that the court overturned the decisions taken in 2022 to blacklist the Pumpyanskys, as well as from 2023 to extend prohibitory measures against them. The day before it was reported that the UK lifted sanctions against ALROSA general manager Alexey Filippovsky. The reason for lifting the restrictions is not specified. Source link Source link
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A businessman from Voronezh has a tougher fine for non-payment of 579 million rubles in tax Posting in CHAT: Russia Voronezh businessman Vahram Khachatryan provided the tax service with falsified information and failed to pay value added tax for a total of 579 million rubles. The Kominternovsky District Court sentenced him to 1 year and 6 months of imprisonment in a colonial settlement. In addition, the claim of the Moscow prosecutor's office to recover 158 million rubles from the convicted person as compensation for damage to the budget was satisfied. The man has already voluntarily paid the rest of the amount. However, the Voronezh Regional Court toughened the businessman’s sentence, and now he will have to spend 2.5 years in a maximum security colony. The press service of the regional prosecutor's office reported this on Tuesday, June 25. Vahram Khachatryan managed the financial and economic activities of Eurodorstroy JSC. Using the details and current account data of verified fictitious organizations, the man reflected in the current accounting statements of Eurodorstroy JSC and Eurodortrest JSC for the years 2017–2019, false information about relations with fictitious organizations. In fact, no organization performed the work or supplied the materials. The business owner then included this information on his tax return. The man was convicted under paragraph “b” of Part 2 of Art. 199 of the Criminal Code of the Russian Federation (evasion of taxes by an organization by including knowingly false information in the tax return, especially on a large scale). The maximum penalty under the article is five years in prison. Earlier, RIA Voronezh reported that the Investigative Committee dropped the criminal case against the head of a Voronezh business organization that failed to pay taxes in the amount of more than 96 million rubles. During the preliminary investigation, the man voluntarily compensated for the damage caused to the budget, and taking into account penalties, the total amount amounted to more than 160 million rubles. Did you notice the error? Select it with the mouse and press Ctrl+Enter. Source link Source link