… experience in the buying Russian infrastructure market, trying to … Al Capone being arrested for tax evasion versus, you know, doing … , obviously are our sanctions evaders, but they are getting … very limited volumes from Russia all other countries, including …

… who was later arrested for fraud following the nationalization. Administration … Alexander Shevelev, CEO of Russian steel giant Severstal, estimated that … is working on tax relief measures for the … threshold for the excise tax on liquid steel — currently …

… Council members emphasized that tax evasion continues to "undermine … relevant institutions to dismantle evasion and fraud networks. To that … guide the fight against tax evasion. This would include … and firmly rejected any Russian attempt "to divide …

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

… exporting sensitive electronic components to Russia, in suspected violation of EU … ;s operations were coordinated from Russia. Two people are under investigation … aggravated regulatory offence and aggravated tax fraud. Once the investigation concludes, the …

… scandal — widely dubbed the Russian Oil Saga — is set … to have originated from Russia and routed into Gambian … may include allegations of tax evasion, regulatory lapses, and possible … the shipment originated from Russian suppliers, raising further questions …

… Federal Tax Service since late 2024. The Russian government … of cryptojacking for Russia’s crypto landscape Cryptojacking … systems. To deceive and evade law enforcement, cryptojackers … crucial to counter sophisticated evasion tactics. Without swift …

… .7 million euros to Russia violating sanctions, said Finnish … citizen of Finland and Russia was interrogated. The person … living in Russia is suspected of conducting … regulatory offence and aggravated tax fraud. The authority will forward …

… export of sanctioned electronics to Russia, as reported by Yle. According … has dual citizenship (Finland and Russia) and has been interrogated multiple … serious administrative offense and major tax fraud. Once the preliminary investigation concludes …

… greater capabilities.’ Warnings that Russia could launch an attack … unknowingly by the GRU – Russia’s foreign intelligence branch – … arrested on charges of fraud and tax evasion. The Kremlin froze … s expulsion of many Russian diplomats effectively dismantled the …