BitRiver mining company founder Igor Runets, who is under house arrest on suspicion of hiding money, allegedly owes tax authorities more than $121 million. This was reported on Monday, February 2, on the Baza Telegram channel.
— Detained head of mining company BitRiver Igor Runets owes tax authorities more than 121 million rubles. A group of companies associated with this businessman had their accounts locked due to millions of dollars in debt. The main debtors are Bitriver Rus LLC (49.3 million rubles), Bitriver Management Company LLC (21.5 million) and Bitriver-K LLC (22.6 million), the statement said. publications.
The man's personal debt to the Federal Tax Service is said to amount to 245 thousand rubles. Runets was detained on February 1. Investigators suspected him of hiding tax proceeds. The capital court then placed the defendant under house arrest for two months.
Last October, the Russian Investigative Committee opened a criminal case against blogger Lisa Miller. She was accused of laundering 130 million rubles. The Krasnodar Arbitration Court declared the girl bankrupt last April. What is Miller known for and what sentence does she face? material “Moscow evening”.
