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MIA of Russia officers detained the suspects in the scam with the illegal reimbursement of VAT in an amount exceeding 90 million rubles
“Officers of the General Administration of Economic Security and Combating the Corruption detained an organized group whose members are suspected of an attempt of illegal VAT refunds,” said the MIA official representative Irina Volk.
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Gang suspected of frauds with illegal VAT refund was detained by police
“Officers of the MIA GA ES&CC suppressed activities of a gang suspected of stealing over 18 mln rubles through illegal VAT refund,” said the MIA official representative Irina Volk.
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MIA of Russia officers established circumstances of failure of agricultural holding management in fulfilling tax agent duties, which caused damage to state amounting to about 300 million rubles
“The offenders used offshore schemes to pay dividends to the Cypriot owner of the agro-holding shares to unlawfully low down the tax rate,” informed the MIA official representative Irina Volk.
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