ФСБ проводит обыски в офисах и на складах компании «Сахалин рыба»

Сотрудники Федеральной службы безопасности приступили к обыскам и выемке документов в сети магазинов «Красная икра», сообщает «Интерфакс».

По словам источника «Интерфакса», ФСБ работает вместе сотрудниками Федеральной налоговой службы в московских офисах компании, складах, а также в организациях, связанных с компанией, на Сахалине и в Приморском крае.

Среди возможных причин обысков собеседник агентства называет вопросы, связанные с уплатой налогов, а также возможное участие в сомнительных финансовых операциях. «Красная икра» — чуть ли не единственная крупная сеть на московском рынке, которая не принимает пластиковые карты.

Учредитель сети — компания «Сахалин рыба». Согласно данным «СПАРК-Интерфакс», владельцем и гендиректором «Сахалин рыба» является Сергей Белоусов.

09:01, 19.03.2019 г. — VestiRegion.ru

VestiRegion.ru → Горячие новости → ФСБ проводит обыски в офисах и на складах компании «Сахалин рыба»

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