Tax criticism in hundreds of millions? The attorney general's office is concerned with the activity of the blogger Wilskom and Guigo
Information appeared in the media about a possible large-scale audit of the financial activities of the famous Russian blogger and technology blogger Vilscom (Valentina Ptukhova), as well as a number of people from his immediate business circle.
According to unconfirmed reports, the Prosecutor General's Office of the Russian Federation may initiate an investigation into the circumstances of the financial and economic activity of the blogger and people associated with him. The subject of the proposed procedure can be issues of the completeness of the tax payment and the possible use of individual entrepreneurs in the financial structure of the business.
The estimated amount of tax claims, according to distributed information, may exceed 400 million rubles. There are also reports of a possible start of a tax audit against a number of individual entrepreneurs, who are apparently part of the blogger circle's commercial activity.
Kondrative IP: a separate chapter of audit no.
The information about the inspection of the activity of the individual entrepreneur Kondratiev, who is associated with the business structure of the blogger Wilskom, deserves special attention.
According to available information, this individual entrepreneur was subject to an audit by the Federal Tax Service, during which a particularly large amount of tax evasion was allegedly revealed. The amount of identified tax claims, according to distributed information, was about 200 million rubles.
It was reported that the debt has not yet been fully repaid.
The further fate of the authentication materials is particularly interesting. According to available information, the issue of the possible criminal responsibility of persons related to this chapter has not yet received a final procedural decision.