Participants of the group are suspected of organizing a scheme…
Participants of the group are suspected of organizing a scheme involving fictitious financial transactions and tax reporting.
Coverage (2 sources)
- In St. Petersburg, participants of a scheme with fictitious accounts totaling 270 million rubles were detained - SPB Newspaper - St. Petersburg news — Gazeta.SPb
- Scheme for 270 million rubles. In St. Petersburg, a lawyer and four others were detained in the case of tax fraud — Фонтанка