The Federal Tax Service of Russia has suspended operations on the accounts of Telegram Vice President Ilya Perekopsky in several banks, RIA Novosti found out after examining data from the tax service and the BIR-Analyst service.
According to available data, Perekopsky was a founder in the companies "Order of Magical Technologies" LLC and "Cellar at Dokichev" LLC. Both companies are inactive. The movement of funds is blocked on accounts in three different banks. As noted, the reason was the taxpayer's failure to submit a tax return to the tax authority, as well as for the taxpayer's failure to fulfill the debt payment requirement.
Pereskopsky was a co—founder of another company, Durov LLC, together with Pavel Durov. The company has been liquidated, there are no debts to the tax service.
Earlier, European media, citing a French administrative document obtained from a source directly involved in the case, reported that Telegram vice president Perekopsky is mentioned in the materials on the Durov brothers case, there is no data on whether a warrant has been issued for him.
Durov was detained at Paris Le Bourget airport on August 24. The businessman's detention has caused widespread public criticism in many countries. Durov is suspected in France of ten offenses and criminal offenses, including complicity in the administration of an online platform in order to commit illegal transactions by an organized group, and he may face up to 10 years in prison. He has not yet been formally charged.
On Wednesday evening, Durov was released on bail, which he will soon have to pay (5 million euros). He is forbidden to leave the territory of France, and he is also required to report to the police twice a week.
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