For 2.5 million rubles, the Orenburger offered the entrepreneur to negotiate with the tax authorities
The FSB of Russia in Orenburg opened a criminal case on the fact of fraud on an especially large scale.
18.03.2025
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In the Leningrad region detained a woman who cheated a schoolgirl on 7.5 million rubles
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Advisor to the Governor of the Rostov region Viktor Goncharov detained
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3.5 million rubles transferred to fraudsters resident of Buguruslan
10.03.2025
Baza: the arrested former head of “Fonbet” Anokhin wants to go to SVO
19.03.2025
On the Orenburger brought a case for repost desecrating St. George’s tape material
13.03.2025
In Primorye, a case was opened for helping the company to lower payments to the customs officer
06.03.2025
In the Orel region detained suspects in the transportation of explosives
25.02.2025
Liver transplant was required: a 13-year-old from Orenburg was urgently brought to Moscow.
07.03.2025
Mitroshina legalized more than 60 million rubles out of 127 million unpaid taxes
24.02.2025
In the Novgorod region opened criminal cases on receiving bribes by power engineers
17.03.2025
In the Leningrad region detained a woman who cheated a schoolgirl on 7.5 million rubles
21.02.2025
Advisor to the Governor of the Rostov region Viktor Goncharov detained
📝 Summary
The FSB of Russia in Orenburg opened a criminal case on the fact of fraud on an especially large scale.
A resident of the regional center told the director of a commercial organization that during the inspection, a tax arrears in the amount of 50 million rubles may be revealed. And offered a way out of the situation - to transfer a bribe to tax authorities through him. It was more than 2.5 million rubles, which he planned to use for personal purposes. However, the entrepreneur appealed to the FSB and when transferring money, the illegal activity of the Orenburger was suppressed.
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