Soho
Under suspicion
26.07.2012 2157

Under suspicion

Police suspect a Moscow shoe company of tax evasion from 80 million rubles, the head of the press group of the Department of Economic Security and Anti-Corruption of the Moscow Interior Ministry, Irina Volk, told reporters on Wednesday.

According to the ministry, in 2008-2009, Erica LLC reduced the total amount of VAT by more than 38 million rubles and the total amount of income tax by 42 million rubles.

“According to the documents, the company transferred money to the settlement accounts of the one-day company for the supply of goods, although in reality it did not have the necessary conditions for this,” said Volk.

Thus, the general director of the company avoided paying taxes totaling more than 80 million rubles, she concluded.

On this fact, a criminal case was initiated under the article "Evasion of taxes and fees from an organization committed on an especially large scale", which involves up to six years in prison. This was reported by RIA Novosti.

Police suspect a Moscow shoe company of evading 80 million rubles in taxes, the head of the press group of the economic management department told reporters on Wednesday ...
5
1
Rating

Latest News

On Black Friday, Wildberries sold goods for 106 billion rubles.

The Black Friday promotion was held on Wildberries from November 18 to November 28, 2022. The sale aroused high interest among buyers and surpassed last year's figures. In total, the participants of the action ordered goods for a total amount of about 106,4 billion rubles, which is almost…
01.12.2022 192

Ralf Ringer is challenging in court the demand of the Federal Tax Service for additional taxes and penalties for 1,5 billion rubles.

As we wrote earlier, the federal tax authorities want to recover about 1,5 billion rubles in tax fees, fines and penalties from the Russian shoe company Ralf Ringer. Shoe manufacturer and retailer is trying to challenge the actions of the tax authorities through…
30.11.2022 220

The sports industry from equipment and materials to collections of ready-made clothes and shoes - at the Sport Casual Moscow exhibition

From January 16 to January 18, 2023 in Moscow, in the Izmailovo Hotel, the XVI exhibition-presentation SPORT CASUAL MOSCOW of sports, casual and tourist clothing, shoes, accessories, as well as technologies, materials and equipment for their…
30.11.2022 314

Pharrell Williams reimagines the classic Adidas Originals Samba silhouette

American rapper, singer, songwriter, and fashion designer Pharrell Williams and Adidas Originals continue to develop their collaborative Humanrace collection, this time with an update to the look of Adidas Originals sneakers…
30.11.2022 306

Dior buys Art Lab, a print and leather-finishing company

According to the Milanese business newspaper Il Sole 24 Ore, the Parisian house of Dior has acquired the Tuscan company Art Lab, which specializes in the production of digital printing on leather and hand-finishing…
30.11.2022 293
When you sign up, you will receive weekly news and articles about the shoe business on your e-mail.

To the beginning