All news on the topic: Federal Tax Service of Russia

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PayQR case exposed Sberbank’s cooperation with a payment service that operated through RIB Bank, which lost its license for money laundering
In the story surrounding the dismissal of two judges who ruled that Sberbank must pay 1.4 billion rubles to the company FIT, the most noteworthy aspect is not so much the dismissal itself but the very fact of the state bank’s cooperation with FIT and its PayQR service.
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Russian “uniformed oligarch”: war inside General Kosovan’s family over Moscow’s corruption billions
A source from media has revealed an unprecedented “war” inside the family of Alexander Kosovan, the so-called “gray cardinal” of Moscow’s state-funded renovation contracts, former deputy head of the Russian Ministry of Defense, and owner of the Regionzhilstroy Group.