Moscow: The Federal Customs Service initiated a case against the world’s largest furniture retailer IKEA. According to VChK-OGPU, the company did not pay customs duties for more than 1 billion rubles, underestimating licensing fees in declarations and providing false information
Chuvashia: A private entrepreneur who threw the Olympic reserve at the amount of more than 617 thousand rubles will appear before the court. “Cheb.media – Live” writes that a businessman, not only did he lack sports inventory, and also replaced the part of cheap analogues
Dagestan: Law enforcement officers arrested the former head of the department for particularly important cases of the Investigative Committee of the IC of the Russian Federation Arslanmurz Arslankhanov. “Plantings” said that the official is suspected of extorting land near the Caspian Sea, the cost of which was 63 million rubles
Kalmykia: In the Gorodovikovsky district, the director of the Municipal Unitary Enterprise “Viscondition” was appointed a conditional term for the theft of 170 thousand rubles. “Bumba” said that the official constantly stole money from the cash desk of the enterprise, and also wrote out the prize to employees, which they have withdrawn
Omsk region: The former head of the regional Ministry of Transport Oleg Ilyushin, who was released in 2020 in 2020, will return the state several hundred million rubles. The crime explained that the ex-minister forgot to compensate for the damage in the amount of 724 million rubles, inflicted during the construction of the Krasnogorsk hydroelectric complex, but he was reminded of him
Novosibirsk: Eight criminal cases have been instituted about the theft of money from the state budget allocated according to the national project for the construction of kindergartens. According to Tayga.info, the head of the capital construction department of the city administration Konstantin Golovin is accused of fraud, who for bribes took unfulfilled work under fake documents
Samara region: Ex-Sudaus of the Volga District Court Mikhail Burtsev will go to a strict regime colony for seven years. The Monstrov Cabinet said that he received the punishment for receiving a bribe of 250 thousand rubles from the bailiff for making a decision on the parole of the convict
VChK-OGPU
The Federal Customs Service in Moscow opened a case against the world’s largest furniture retailer IKEA in 2020 for avoiding the payment of customs duties in the amount of more than 1 billion rubles. ($ 14 million), reports Bloomberg.
According to FCS, IKEA underestimated licensed …
“ВЧК ОГПУ”