TAX FRAUD ORGANIZED CRIME MOSCOW

Apr 15 2026CRIME

Russia Cracks Down on $13B Tax Scam

Russian authorities say they have dismantled a large criminal network that stole more than 1 trillion rubles from the state. The money was taken through fake companies and bogus invoices. The group operated mainly in Moscow. Since 2023 it created over 4, 000 fake legal entities. These companies iss

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