login frases de motivacion
DigitalOcean Promo Code
FIFA World Cup 2018 Live Stream
प्रदेश प्रमुखको नियुक्ति गर्न सरकारसँग आयोगको पुनः आग्रह
Austrian climber found dead on Nepal peak

Honorary consul of Nepal detained for tax evasion in Moscow

KHATMANDU: Alexander Terentyev, founder of Baltic Forwarding Company LLC registered in Priozersk, has been detained for non-payment of taxes for 300 million rubles in Moscow. This was reported by 47news.

A criminal case against the entrepreneur has been instituted under part 2 of Article 199 of the Criminal Code (Tax Evasion). Fontanka reports that Terentyev is the sole owner of the enterprise and has the status of honorary consul of Nepal. In addition to the company, the detainee owns Ambasador hotel on Rimsky-Korsakov Street, St. Petersburg.

According to the investigation, the founder Baltic Forwarding Company was acting in collusion with his chief accountant. They provided false information deliberately underestimating the amount of the tax base for the period of 2014-2015. As a result, the tax that was paid to the state was illegally reduced by at least 293 million rubles, the Leningrad region press service concluded.

Source: Bing News ले छापेको छ ।

Comments are closed.

Get the latest news and articles about health, science and medicine. A look at the technology and science behind medical discoveries and treatments on atHealthVista

Play the latest edition of the Soccer Heads Unblocked at school. Choose your team and try to win the champions league. Have fun with the most colorful