The Federal Tax Service (FTS) has revealed a scheme for making a profit on taxes of the Intel Technology company, part of the more well-known Alikson Group holding. As the BAZA Telegram channel informs, the latter supplies equipment to many outlets in Russia, including DNS and M stores.Video".
According to the FTS inspectors, the company involved 20 dubious suppliers in the scheme, who in reality had neither warehouses nor employees. Only nominal managers and documents.
Tax authorities believe that fictitious transactions were conducted through these companies with further filing for tax deductions. In total, Intel Technology could remain in the black by almost a billion, which now the truth will have to be returned back.
Moreover, the company tried to insist on the absence of fictitious deliveries until the last moment. But the courts of all instances confirmed the version of the Federal Tax Service, which insists on the absence of evidence of real business transactions.
The source also provides information on the results of Intel Technology's work for 2025. With revenues of 9.1 billion rubles, the company went into the red by almost half a billion.
EADaily previously reported that blogger Ilya Varlamov❶❷ He turned out to owe 47 million rubles at home.
❶A natural person performing the functions of a foreign agent
❷An individual included in the list of terrorists and extremists of Rosfinmonitoring