Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: Central Excise rule to resale the machines to a new company :: VAT RATES :: cpt :: empanelment :: list of goods taxed at 4% :: ACCOUNTING STANDARD :: VAT Audit :: ARTICLES ON INPUT TAX CREDIT IN VAT :: articles on VAT and GST in India :: TDS :: ACCOUNTING STANDARDS :: TAX RATES - GOODS TAXABLE @ 4% :: form 3cd :: due date for vat payment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes
 
 
News Headlines »
 Did you know? The tax exemption on your HRA
 Income Tax Department expands list of deposits, transactions under scrutiny
  Income-tax Act, 1961 read with Rule 114E of Income-tax Rules, 1962
 Master Directions on Access Criteria for Payment Systems
 RBI-Scheduled Bank's Statement of Position in India as on Friday, January 06, 2017 (Revised)
 3 Big Mistakes To Avoid This Tax Season
 The Top 5 Tax Stories Of 2017
 Are multiple service tax rates in the offing?
 All you need to know about claiming tax break on HRA
 How much income tax you should pay on investments in gold?
  Best ways to save tax in 2017

Moscow court targets Russneft oil tycoon over tax claim
August, 29th 2007
A Moscow court issued an arrest warrant on Tuesday for the former chief executive of Russian oil group Russneft, who is accused of tax evasion, a court spokeswoman said.

The spokeswoman said she was unable to say whether the oil executive, Mikhail Gutseriyev, was still in Russia.

The billionaire resigned in July from Russneft, one of Russia's top ten oil producers, after writing to employees to complain of an "unprecedented hounding" by the Russian government.

His associates have also been personally accused of fraud and illegal activities, and the tax authorities are questioning some of Russneft's transactions.

Gutseriyev said in his letter to employees that he planned to sell his holding in the group to Basic Element, a holding company controlled by the pro-Kremlin businessman Oleg Deripaska.

Basic Element last month applied for permission with Russia's competition authorities to acquire Russneft, which accounts for about three per cent of Russia's crude output.

Local press reports have indicated that Basic Element was offering about $ 6.5 billion (4.8 billion euros) for the company.

Reports in the Russian press have also claimed that Gutseriyev's son, Chingiskhan, died in a Moscow car accident last week.

The case has echoes of the Yukos affair, in which Yukos, once Russia's biggest oil group, was hit with backdated tax claims that backrupted the group and led to the imprisonment of its boss, Mikhail Khodorkovsky.

Russian President Vladimir Putin has led a drive to bring Russia's strategic energy and natural resources industries under state control.
 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Publishing Management System PMS News Management System Publishing Management System Development Online News Management System for media company custom Publishing management system development Survey management system Market Res

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions