In early April of this year, the Russian newspaper wrote about the evasion of payment on ...

In early April of this year The Russian newspaper wrote about tax evasion worth more than 7.5 billion rubles. structures included in the structure of the alcoholing of the Penza entrepreneur Ara Apoyan. A few days ago, the Federal Tax Service reported on the results of the coordinated work of all authorized departments, which allowed the DAL LLC, OPVZ LLC, Agat-Alco LLC and Spectr-Motors LLC, finally, to be held accountable. So, on May 20 of this year, the decision of the cassation instance arrested bank accounts of these organizations and a decision was made to launch the process of alienation in favor of the state of movable and real estatelocated on the balance of the holding enterprises.

The economic policy of Holding Ara Apoyan was not only in evading taxes and illegal schemes for withdrawing funds hidden from the state, but also in price dumping in the market. The coordinated actions of the authorities and tax authorities will allow the federal and regional budgets to replenish the treasury by the means of under admired funds, and to get rid of the alcohol market to get rid of many years of pricing fraud Apoyan.

The following steps of the authorities will be directed towards liability and representatives of retail, who cooperated with Apoyan enterprises, knowingly knowing their violation of Russian legislation on the regulation of the alcoholic market, thus contributing to the criminal schemes of the leadership of the holding for the sale of the country’s population, in fact, counterfeit goods.