The Federal Tax Service Will Check All Cross-Border Transfers Over Three Years: Sham Loans and Advances in Focus
The tax authority is analyzing Central Bank data to identify schemes for moving capital abroad
Federalnaya nalogovaya sluzhba
More than 200 thousand rubles a month and you are under scrutiny: The Federal Tax Service is targeting "gray" incomes
The tax authorities will look for systematic receipts and "hidden business"
Miners will be squeezed with rubles: New large fines are being prepared in the State Duma
Illegal cryptocurrency mining could be punished with millions of rubles
Tax authorities demand 35% from "interest-free" car loans
According to the new rules, savings on the interest rate are recognized as the borrower's income.
Required to File a Declaration: Federal Tax Service Warns of Scammers Calling Impersonating Tax Officials
Attackers call and write to victims, demanding codes from SMS messages or clicking on links