Article: RUSSIA: TAX POLICE REMAIN DEFIANT ON AVTOVAZ?(Brief Article)

Article: Tax Police Target Boss Of LUKoil, THE MOSCOW TIMES
The Moscow Times (Russia);  July 12, 2000 ;     700+ words ... ... 2000 The federal tax police announced Tuesday ... have launched a criminal case against the head ... by the federal tax police, Fedun said that ... official notice that a criminal case had been opened ... he had opened a criminal case into state oil ... Tuesday that ...

Article: Tax Police Accuse Russia's Largest Carmaker of ...
The Washington Post;  July 13, 2000 ;     615 words ...Russian tax police accused the country ... said. The opening of a criminal case against Avtovaz coincided ... government in 1995. The tax police also announced they are ... Soltaganov, director of the tax police, promised today that ...

Article: RUSSIA: ANOTHER CRIMINAL CASE DROPPED...(Brief ...
IPR Strategic Business Information Database;  August 9, 2000 ;     599 words ... ... launched against the leaders of AvtoVAZ. The office determined that the Tax Police did not have a sufficient basis for launching the case. According to ITAR-TASS, the tax police accused the company of selling more cars than they had reported to ...

Article: Tax police investigating suspicions that Spartak ...
AP Worldstream;  April 14, 2003 ;     281 words ...00-00-0000 Dateline: MOSCOW Russia's tax police are investigating Spartak Moscow for allegedly failing ... relating to Alenichev's transfer. The opening of the criminal case was an unpleasant surprise for us. But we hope that it ...

Article: Russian tax police drop in on MMM
The Independent - London;  August 5, 1994 ;     678 words ...RUSSIAN tax police arrested Sergei Mavrodi, mastermind of the MMM pyramid scheme ... Mavrodi through the door-phone that the prosecutor had opened a criminal case against him and demanding to be let in. MMM has been taking an arrogant ...

Article: Government bill will help Berlusconi in criminal ...
AP Worldstream;  July 30, 2002 ;     542 words ... ... clubs, AC Milan. The charges have included false accounting, illegally financing his political party, and the bribing of tax-police officials. He has been acquitted in several cases, and let off due to the statute of limitations expiring in others ...

Article: RUSSIA: NO AGREEMENT WITH DE BEERS THIS YEAR
Inter Press Service English News Wire;  December 27, 1996 ;     700+ words ... ... companies without a license from the Central Bank. The Prosecutor General's Office has transferred the criminal case to the Federal Tax Police Service. Livshits says the company could face fines for currency violations alone of over $379 million ...