Operational activities April 14 and 15, were held in the offices of the group “ONEXIM”, associated with the criminal case on the Bank “Taurian”. About it RBC have informed the official representative of the center of public relations of FSB Nikolay Zaharov.
“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 Withdrawn if this documentation is transmitted for further research by specialists with a view to taking appropriate procedural steps,” — said Zakharov.
According to the FSB, search and seizure operations in companies ONEKSIM and “affiliated juridical persons”, including OJSC JSCB “international financial club” and LTD. “CB Renaissance Credit”, was held on 14 and 15 April on the basis of the investigation assignments of the Main investigation Department of the MOI of Russia in St. Petersburg and the Leningrad region.
Operational activities took place “in order to verify information on the possible evasion of taxes and fees from organizations”. The operational activities also were attended by employees of the Federal tax service.