Entrepreneur Portnyagin was charged almost 800 million rubles in taxes

Entrepreneur Dmitry Portnyagin was charged almost 800 million rubles in taxes. The relevant information follows from the database of the Federal Tax Service (FTS), which was reviewed by Izvestia.

It is specified that the new amount owed by the businessman to the state is 799,869,172 rubles.

Portnyagin is charged under paragraph "b" of Part 4 of Article 174 of the Criminal Code of the Russian Federation ("Legalization of criminally acquired funds by other persons").

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Kirill Yakubovsky will have to pay 4.2 billion rubles to the victims.

Portnyagin was detained in Rostov-on-Don in the case of tax evasion on April 12, 2024. Prior to that, searches and investigative measures were carried out in the premises of the Club 500 business club and the Siberia bath complex owned by the entrepreneur. The Investigative Committee (IC) of Russia later announced that the damage in the Portnyagin case had been fully compensated.

According to the investigation, Portnyagin evaded paying taxes in the amount of more than 124 million rubles from 2018 to 2020. In addition, he later carried out financial transactions with criminally obtained money, transferring more than 91 million rubles to the accounts of third legal entities. The businessman's wife Ekaterina is being investigated as a suspect in a criminal case. According to the investigation, the couple carried out financial transactions with criminally obtained money.