History
2021: Searches of the company's offices and its clients
Employees of the Economic Security Service of the FSB, the Main Directorate of Economic Security and Anti-Corruption of the Ministry of Internal Affairs and the Tax Service on April 1, 2021 searched the offices of the Business Guarantor consulting group Ilya Rudnev. Security officials also searched companies that are clients of tax advisers.
The "business guarantor" is suspected of participating in the formation of the so-called paper "VAT" and creating conditions for non-payment of taxes by its customers. An audit is underway to ensure that consultants involve companies from the real sector of the economy in tax evasion schemes. The company has 14,000 customers.
The Federal Tax Service confirmed to RBC the participation of employees in investigative measures, specifying that they are held at 18 addresses in the Samara, Ulyanovsk regions and Tatarstan and are aimed "at ensuring equal tax conditions, eliminating the use of shadow infrastructure and general improvement of the business environment."
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