A pre-investigation check is underway against the founder of the VIJU fashion retail neural network, the head of the Euroservice Group of Companies, Sergey Malafeikin
For several months now, operatives have been investigating the company’s tax fraud case. The other day, materials were singled out personally in relation to Malafeikin.
Eno is suspected that he handed over a bribe of 15 million rubles to the tax inspector of the capital’s 4th Federal Tax Service.
According to investigators, the entrepreneur was trying to settle the issues of his business empire. A young tax employee (born in 1997) acted as an intermediary, and the money was intended for the authorities.
