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... result, the arbitration prohibited the tax authorities (MI FTS No. 17) from registering any changes in the Unified State Register of Legal Entities related to Yuzhuralmost JSC. It is known that one of the beneficiaries of Yuzhuralmost is entrepreneur Sergey Vilshenko. He left the Russian Federation a few years ago. The court arrested the businessman in absentia in the fall of 2018, accusing him of embezzling 1.3 billion from JSC Russian Railways. Photo: 1cab.ru
Modified: 02.09.2023Sorted by relevance | Sort by date