Tag: Russian Federal Tax Service

Russia to receive information regarding ownership of mysterious Swiss company

The Federal Supreme Court has cleared the way for the Swiss authorities to grant administrative assistance to Russia as part of a tax investigation involving a Swiss company linked to Moscow coal magnate Ruslan Rostovtsev. The request from the Russian Federal Tax Service sought to identify the beneficial owner of Zug-based company Kaproben Handels AG. The authorities in Moscow claimed …

Inscrivez-vous pour lire cet article. Déjà abonné? Connexion

Subscribe for unlimited access. Already a subscriber? Log in

Lire la suite