The head of an insurance company in Tatarstan avoided criminal charges by paying 36 million in taxes.
In Tatarstan the head of the insurance company "Absolut" repaid a multimillion-ruble tax debt after a criminal case was opened.
According to the investigation, in 2019–2022 he evaded paying taxes by using fictitious contracts with 45 counterparties. The total amount of unpaid VAT and profit tax exceeded 36 million rubles.
After investigators gathered irrefutable evidence, the defendant fully repaid the entire debt. On that basis the criminal case against him was closed.
More news about the event:
In the Republic of Tatarstan, during the investigation of a criminal case, an enterprise's tax debt was fully repaid
The investigative bodies of the Investigative Committee of the Russian Federation for the Republic of Tatarstan, during the investigation of the criminal case initiated under part 1 of Art.14:08 15.11.2025 Investigative Committee - Kazan
Head of an insurance company in Tatarstan avoided criminal prosecution
The company's head repaid a multimillion tax debt.
Head of an insurance company in Tatarstan avoided criminal prosecution by fully repaying a multimillion tax debt. 13:45 15.11.2025 Almetyevsk RTV - Almetyevsk
Head of an insurance company in the Republic of Tatarstan avoided a criminal case by paying 36 million in taxes
In Tatarstan the head of the insurance company "Absolut" repaid a multimillion tax debt after a criminal case was opened. 12:23 15.11.2025 Tatar-Inform News Agency - Kazan
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Другие Новости Казани (Казань716)
The head of an insurance company in Tatarstan avoided criminal charges by paying 36 million in taxes.
In Tatarstan, the head of the insurance company "Absolut" paid off a multimillion-ruble tax debt after a criminal case was opened. 15.11.2025. Tatar-inform News Agency. Republic of Tatarstan. Kazan.
