The court recovered from businessman Khotin over 192 billion rubles of unpaid taxes
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Zamoskvoretsky court recovered over 192 billion rubles from businessman Khotin in unpaid taxes
According to the decision of the Zamoskvoretsky Court of Moscow, over 192 billion rubles of underpaid taxes, as well as 100% of the Rus-Oil group of companies controlled by him, were recovered from the beneficiary of the collapsed Yugra Bank, Alexei Khotin. This was reported in the press service of the Moscow City Court.
“At the suit of the Prosecutor General’s Office, Aleksey Khotin, as the beneficiary of Rus-Oil, was charged in favor of the Russian Federation for damages expressed in non-payment of taxes in the amount of 192,157,539,000 rubles,” the report says.
It is specified that the consideration of the case was held behind closed doors.
According to the prosecutor’s office, the Rus-Oil group of companies used various schemes to evade the payment of mineral extraction tax (MET), as well as VAT and income tax.
In addition, it is reported that fictitious relations for the purchase and sale of oil were created between affiliates, and false information about such relationships was indicated in the accounting records.
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