All news on the topic: Federal Tax Service

Media outlets have reported on a court verdict involving Eldar Dadashev, the former vice president of Crocus and a former associate of Araz Agalarov.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.

As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.

Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”

A new leak reveals how Alexander Udodov — the secret fixer behind Prime Minister Mishustin — has quietly turned Russia’s Federal Tax Service into a political and financial weapon serving Mishustin’s ambitions.