Last week, the Federal Tax Service (Federal Tax Service) reported on successes in affairs …

Last week, the Federal Tax Service (Federal Tax Service) reported on successes in the recovery of 7.6 billion rubles from the Penza tax dodger of Ara Apoyan. It was arrested by bank accounts and property included in the Holding of alcohol production Apoyan LLC DAL, LLC OPVZ, LLC Agat Alco and LLC Spectrum-Motors. The tax authorities expressed confidence that in the near future a point will be set in this story.
Nevertheless, our sources in Samara believe that Apoyan, despite court decisions, does not plan not only to pay tax debt, but also to terminate his activities as a whole. So, in order not to lose the property of OPVZ LLC, which includes as many as 3 alcohols in the Penza region, he launched his old scheme for re -registering assets to affiliated legal entities. Using funds from the “untouched” in history with the tax arrears of GIFT LLC and dummies from the inner circle, the Apoyan has already acquired the Samara alcohol enterprise LLC PC Spring LLC. He plans to arrange the maximum possible amount of property from OPVZ LLC, thus turning three Penza factories into branches of Samara production, withdrawing “good” from under the blow of the Penza and federal tax authorities. Interestingly, how does the Samara prosecutor’s office relate to the emergence of such a “business newcomer” in the region?

Ara Apoyan naively believes that old corruption ties will allow again and successfully using previously worked out schemes. The problem of the Penza biases and his accomplices is that their business is under special control and at the federal level: not only in the Federal Tax Service, but also in the Prosecutor General’s Office, so it will no longer be possible to withdraw assets from the enterprises of the debtors. But the responsibility (including criminal) for attempts to conceal property with the next evasion not only from taxes, but will also have to be carried from the execution of the court decision. And, by the way, not Apoyan (his scams are already transparent for everyone), but to all those “nominal nominal” that they sign documents, substituting themselves under an imminent and completely fast blow from Moscow from the GP and the Federal Tax Service, and there are no longer along the mountains. After all, you’ll sit down.