Tax evasion

Tag: Tax evasion

Tax service seeks for bankruptcy of wanted Russian restaurateur Beloivan

A Moscow inspection of the Federal Antimonopoly Service (FAS) filed a bankruptcy application against the owner of Tavern Taras Bulba restaurant chain Yury Beloivan, who had been put on the international wanted list in a tax evasion case.

11:36 23.09.2021

Tax evasion charges brought against infamous businessman Bykov

Investigators for the Krasnoyarsk Region and Khakassia have charged businessman Anatoly Bykov with tax evasion on a large scale.

17:44 26.07.2021

Moscow developer gets suspended sentence for tax evasion

The Kuzminsky District Court of Moscow has passed a 4-year suspended sentence on the owner of Monolitinvest construction company Gennady Vinogradov for tax evasion in the amount of more than 363 million rubles (about $5 million).

16:17 08.04.2021

Arrest of Russian restaurateur Beloivan in absentia in $775K tax evasion case upheld

The Moscow City Court on Wednesday upheld the issuance of an arrest warrant in absentia for the owner of the restaurant chain Tavern Taras Bulba Yury Beloivan charged with evading 57 million rubles in taxes ($775,000).

18:36 24.03.2021

Ex-CEO of distillery to spend 5.5 years behind bars for failure to pay $13.5 mln in taxes

A court in the city of Omsk has sentenced Andrey Averchenko, a former CEO of OSHA Distillery, to 5.5 years in prison for tax evasion.

13:45 04.03.2021

Russian restaurateur Beloivan put on international wanted list in $775K tax evasion case

The Presnensky District Court of Moscow on Thursday issued an arrest warrant in absentia for the owner of the restaurant chain Tavern Taras Bulba Yury Beloivan charged with evading 57 million rubles in taxes ($775,000).

16:44 25.02.2021

Businessman known for battles with IKEA appeals sentence for tax evasion, fraud attempt

A long prison sentence given to businessman Konstantin Ponomarev known for his legal battles with IKEA for attempted fraud and tax evasion has been appealed.

10:50 11.01.2021

Businessman known for battles with IKEA gets 10 years for tax evasion, fraud attempt

A court in the Moscow Region’s town of Solnechnogorsk on Wednesday sentenced businessman Konstantin Ponomarev known for his legal battles with IKEA to 10 years and 2 months in penal colony for attempted fraud and tax evasion.

15:53 09.12.2020

Russian court sentences wanted Ukrainian businessman to 4 years for $18 mln tax evasion

Moscow’s Meshchansky District Court has sentenced Ukrainian businessman Konstantin Grigorishin in absentia to 4 years in jail for evading over 1.4 billion rubles (over 18 million) in taxes.

10:42 12.11.2020

Investigators suspect Krasnoyarsk businessmen charged with murders of tax evasion

Investigators have suspected Krasnoyarsk businessman Anatoly Bykov detained on murder charges of tax evasion.

16:02 27.10.2020

Moscow court jails ex-Tax Service officers for 9 years in $170K bribery case

Moscow’s Izmailovsky District Cort has sentenced three former Tax Service officers to 9 years in high-security penal colony for taking 13 million rubles (about $170,000) in bribes.

15:01 08.10.2020

Trial of businessman Ponomarev charged with tax evasion to start on September 16

A court in Solnechnogorsk, a town near Moscow, will begin hearing on the merits of a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 16.

11:13 11.09.2020

Preliminary hearing of tax evasion case against businessman Ponomarev set for September 10

A court in Solnechnogorsk, a town near Moscow, will conduct a preliminary hearing in a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 10.

09:55 04.09.2020

Businessman Ponomarev faces tax evasion trial in Moscow Region

A court in Solnechnogorsk, a town near Moscow, will hear a criminal case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation.

09:46 25.08.2020

Russian restaurateur Beloivan put on federal wanted list in new tax evasion case

Russia’s Investigative Committee has put the Tavern Taras Bulba restaurant chain owner Yury Beloivan on the federal wanted list in yet another criminal case, where he stands charged with tax evasion amounting to 57 million rubles (about $800,000).

12:38 28.07.2020

Businessman Ponomarev transferred to Moscow detention center as part of tax evasion case

Businessman Konstantin Ponomarev has been transferred to the Moscow detention center Matrosskaya Tishina as part of the investigation into alleged tax evasion and attempted fraud.

14:54 15.11.2019

Restaurateur freed from punishment in tax evasion on medical grounds

Moscow’s Preobrazhensky District Court on Tuesday granted a motion of the convicted Tavern Taras Bulba restaurant chain owner Yury Beloivan and released him from serving sentence because of his illness.

17:00 05.11.2019

Restaurateur convicted of tax evasion to pay $1.3 mln to Russian tax service – court

The Moscow District Commercial Court has dismissed an appeal lodged by the Tavern Taras Bulba restaurant chain owner Yury Beloivan against an order to collect 81.1 million rubles ($1.3 million) from him in favor of the Federal Tax Service.

12:15 31.10.2019

Russian restaurateur’s sentence in tax evasion case mitigated by 3 months

The Moscow City Court on Wednesday reduced sentence of the Tavern Taras Bulba restaurant chain owner Yury Beloivan in a tax evasion case from 24 to 21 months in custody.

18:03 02.10.2019

Tax evasion trial of businessman Polonsky’s colleague set for September 20

Moscow’s Presnensky District Court scheduled hearing of a case against Stanislav Seroka, ex-deputy board chair of Mirax Group (renamed as Potok) corporation, founded by notorious tycoon Sergey Polonsky, for September 20.

10:59 11.09.2019