The Federal Tax Service of Russia does not conduct transactions on the accounts of Telegram vice president Ilya Perekopsky in several banks, RIA Novosti writes, citing information from the tax service and the BIR-Analyst service.
Author:
https://rb.ru/author/ntihonov/
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It turned out that Perekopsky was the founder of the companies Order of Magical Technologies LLC and Pogrebok u Dokichev LLC. These companies are currently inactive. The movement of funds was blocked in accounts of three different banks. The reason is the taxpayer’s failure to submit a tax return to the Federal Tax Service, as well as failure to meet demands for payment of the debt.
Earlier, Politico, citing a French administrative document obtained from a source directly involved in the case, wrote that Perekopsky’s name also appears in the materials on the Durov brothers’ case, but no information is provided on whether a warrant has been issued for his arrest.
On the evening of August 28, Pavel Durov was released from custody in France. Earlier, the founder of the Telegram messenger was placed under judicial supervision and banned from leaving the country. He was detained at Paris airport on August 24, from where he flew there on his private plane.
Author:
Nikolai Tikhonov
Source: RB
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.
