The revenue of restaurants passed by cash desks

@Kommersant
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To Russian Federation found the shadow scheme on leaving from payment of taxes which was used by restaurants. For this purpose applied substitution cash desks and terminals to cards. Through chains of banks money transferred to motor shows and travel agencies, and then cashed. daily business newspaper "RBK daily" told sources in financial investigation and Central bank Russian Federation (Bank Russia). Scheme details — at Babkin Daniil. Photo: Buzhor Irina, newspaper "Kommersant" directed Process a certain large shadow platform. It even opened in Moscow shourum where wishing, in advance having agreed, signed documents, for example, on rent substitution cash desks, information services and acquiring. In the same place...
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Alexander Sotov
Last position: Lawyer (LLC "FBK Pravo")
Igor Bukharov
Last position: President (ASSOCIATION OF RESTAURATEURS AND OTELYEROV "FRIO")
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Novoprudsky Semen
Vishnyakov Dimitri
Buzhor Irina
Bank of Russia
Main activity:Insurance
483
Company FBK
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