In “Red & White” came to search
Investigative actions are held in the head office and warehouses in different regions.
Security officials conduct investigations at the head office and warehouses of the alcohol network – “Red & White” in Chelyabinsk, as well as warehouses in Moscow, reports TASS with reference to the source. What are investigative activities, the spokesman said.
Searches at the office and at the company’s warehouses in several regions connected with the criminal case, most likely, the article on tax evasion, which leads the Investigative Committee of Russia, said the interlocutor of “sheets” in law enforcement. The representative of the Federal tax service declined to comment.
According to RBC, citing a source, about two months ago, the tax appeared to claim “K&B”. According to the interlocutor of the edition, they are related to the fact that the company, which is big business, prepares stores for different legal entities. After checking company counted fines, the source said.
To the representative TFR “statements to” call failed. The duty of the Chelyabinsk Department of the FSB refused to comment. That the search was conducted by officers of the Federal security service jointly with the experts of the Federal alcohol market regulatory service and tax, previously reported in Chelyabinsk portal “74.ru”. According to him, the company seized documents related to the procurement of alcohol. One of the officers of “K&B”, called the editors “74.PY”, said that FSB officers came in the morning of 26 December, on the day, none of the employees were not allowed to leave the office. Another source said that searches are going well at the company’s warehouses in Yekaterinburg.
The representative of “K&B” did not answer the call of the correspondent of “Vedomosti”. The representative of the Federal alcohol market regulatory service, declined to comment.