In Chuvashia, an investigation has been accomplished in opposition to a businessman engaged within the manufacturing of gear for cryptocurrency mining. This was reported on the web site of the regional Investigative Committee.
In line with regulation enforcement officers, the director of FACEMAN TK from August to November 2018 settled accounts with shoppers by way of an account of a third-party group.
He’s accused of concealing greater than 10.2 million rubles and tax evasion. The case was despatched to the Kalinin courtroom. The defendant faces a sentence of as much as three years.
The courtroom has already seized funds within the financial institution accounts of the businessman.
Recall final 12 months, the Russian provider of ASIC miners from Bitmain blamed tax evasion amounting to greater than $ 1 million
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