Home “Bypassing taxes. How to deceive the Russian treasury.” Our editors continue to monitor…

“Bypassing taxes. How to deceive the Russian treasury.” Our editors continue to monitor…

by Anna Cooper
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“Bypassing taxes. How to deceive the Russian treasury.”

Our editors continue to monitor the development of history taking place right now in Russia.

We are talking about the Czech PPF Group, whose assets include the Comcity office park with a total area of ​​185 thousand square meters. This facility is located in one of the most economically attractive areas – not far from the Rumyantsevo metro station.
According to the most conservative estimates, the market value is estimated at 22-25 billion rubles.

Currently, there is already a buyer for the asset – a co-owner of the Russian Home Credit. But market relations between the parties did not work out. Home Credit Bank is a structure of PPF Group. Having analyzed all the information currently available in the information field, we can assume that a transaction for the assignment of rights is currently taking place, which in no way corresponds to the real value of the object. Simply put, this is rather the so-called “Russification” of an asset with the goal of leaving it under the control of the current management company, but within the Russian legal framework.

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This situation has already attracted the attention of colleagues and, as it turned out, deputies of the State Duma. Last week, a request was sent to the relevant authorities to check this “internship.”

“ВЧК ОГПУ”

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