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THE PROSECUTOR GENERAL'S OFFICE DEMANDS ABOUT 170 BILLION FROM KHOTIN AND RUS-OIL

... which is part of it, caused damage to the state by 169.4 billion rubles. Thus, the NOC evades paying taxes on the extraction of minerals, on value added and on the profits of organizations. The insolvency of "Mayorsky" is allegedly used by Rus-Oil to legalize income obtained illegally, according to the Prosecutor General's Office. Earlier, Khotin's bankruptcy suit was filed by Alfa-Bank, to which the entrepreneur's companies owed $ 690 million. After the revocation of the license from Ugra Bank, Alfa-Bank demanded early repayment of debts. Photo: Wikipedia

Modified: 11.25.2022
Alexey Khotin , Prosecutor General's Office , court , lawsuit , Rus-Oil , debt
Path: РусБанкрот - СМИ
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