Moscow. April 15. The Federal security service of Russia informs, that the audit of the group “ONEXIM” information was received of the violation of a number of commercial structures tax legislation.
“As a result of primary activities the obtained information about the violation of a number of commercial structures of tax law. Withdrawn if this documentation is transmitted for further research by specialists with a view to taking appropriate procedural steps,” – said on Friday evening in TSOs FSB of Russia.
There noted that on the basis of the investigation assignments of the Main investigation Department of the MOI of Russia in St. Petersburg and the Leningrad region, in the framework of a criminal investigation by the JSC “Bank Taurian” FSB of the Russian Federation together with the Federal tax service on April 14-15 “in order to verify information on the possible evasion of taxes and fees from organizations included seizure and examination of premises occupied by companies of the group “ONEXIM” and its affiliated legal entities, including credit institutions: OJSC JSCB “international financial club” and LTD. “CB Renaissance Credit”.
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The day before employees of FSB and the Federal tax service has conducted searches in a number of companies belonging to Mikhail Prokhorov. In the building at the address: the Tver Parkway, 13 the staff of operational services seized documentation at the offices of investment company “Renaissance Capital”, Bank “Renaissance Credit”, insurance company “SK “the Consent”, and in the generating company “Quadra-power generation”.
The representative of “ONEKSIM” on the eve did not comment on the essence of the claims, having limited to assurance that the group “operates in strict accordance with the Russian legislation”.
According to a source, the reason for investigation was the tax evasion and withdrawal of funds to offshore zones.
Today the newspaper “Kommersant”, citing sources wrote that the “Oneksima” associated with the appearance of the FSB for the work of the media holding RBC. However, the President’s press Secretary Dmitry Peskov has denied allegations that therefore the editorial policy of RBC holding may be under pressure.
Problem Bank “Tavrichesky”
As previously reported, the “Tauride” at the end of 2014 ceased to make payments. The financial position of “Taurida”, according to some media reports, was shaken after he has ceased to serve important military and industrial orders. In December last year, the Bank has limited the issuance of the deposits, citing a “liquidity failure”.
In February 2015, the Bank was placed into administration, and in early March, the CBR announced the details of its rehabilitation. Investor as part of measures to prevent the bankruptcy of “Taurida” was chosen as the Bank “international financial club” (IFC) Prokhorov. Aid for the reorganization of the Bank will amount to 28 billion rubles for a period of 10 years.
Bank “Tavrichesky” in the first half of 2015 took the 89-th place in terms of assets in ranking “Interfax-100” made “Interfax-CEA”.
Earlier, the press service GU MVD in St. Petersburg and Leningrad region have informed that employees of economic police of St. Petersburg have conducted a number of searches in the case of the illegal withdrawal in the offshore $6 million from one of the city banks.
In mid-September last year, in this case Smolninsky district court of St. Petersburg sanctioned the arrest of former Chairman of Board of Bank “Taurian” by Sergey Somov.