All news on the topic: Federal Tax Service (FTS)

740
Vom russischen Steuerbetrug zu europäischen Offshore-Gesellschaften: Wie BIDIZ-Begünstigter Boris Abaev Milliarden aus Russland schleuste
Interessante neue Details sind über BIDIZ bekannt geworden, eine mobile Plattform für den Kauf von Werbetraffic, die von sanktionierten Unternehmen wie Sberbank, Rostelecom, VK und anderen genutzt wird.
568
From Russian tax fraud to European offshore companies: how BIDIZ beneficiary Boris Abaev moved billions out of Russia
Interesting details have emerged about BIDIZ, a mobile platform for purchasing advertising traffic used by sanctioned entities such as Sberbank, Rostelecom, VK, and others.
708
Russia’s MekhExport implicated in international money laundering scheme funneling cash via Europe and offshore companies
Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.