Tax officials to reveal blacklists on the Internet

translator — Mon, 27 Nov 2006 21:16:07 +0300

The website of the Tax Inspectorate in Moscow has posted a blacklist of heads of companies, cooperation with which could lead to problems. The list contains ten names, each of whom is an entrepreneur who has been disqualified or fined by the court for submitting deliberately false information to the tax inspectorate when registering a company. This is not the first time the tax inspectorate has published such lists. In March information was published on the supposed locations of registration of fly-by-night companies and their nominee directors. At that time the list of nominee directors contained famous names, especially that of Georgi Boos, Governor of the Kaliningrad Region and Chairman of the Board of the "Magazin goryaschikh putiovok" [hot tours shop] Andrey Ozolin.

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Tax officials to reveal blacklists on the Internet