Criminal Case against Tobacco Factory

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Criminal Case against Tobacco Factory

The Investigation Committee of Russia for the Tambov Region opened a case of tax evasion against Morshansk Tobacco Factory

The investigators believe that from May 2012 to March 2015 the company’s executives “deliberately” included false information about actually made and sold tobacco products in excise tax and VAT statements that they filed with tax authorities. In total, the factory evaded paying 80 million roubles’ worth of taxes over the stated period. Oleg Barov, a member of the...

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