I-FTS idala ukuhlolwa kwe-VIP okucebile

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I-FTS idala ukuhlolwa kwe-VIP okucebile 4756_1

Ama-vtimes afundwe ukuthi i-FTS izosebenza kanjani nabantu abacebile. Kuzo, kuzodalwa ukuhlolwa okukhethekile, batshele izikhulu ezimbili zenhlangano: abantu bazotshelwa ngamakhasimende imali engenayo edlula ama-ruble angama-500. ngonyaka. Kepha amanani empahla ngeke abe yimfuneko. Ama-FNS azokwazi ukurekhoda ekuhlolweni komuntu omusha nangokuthola imali encane.

Ummeleli we-FTS akazange aphendule esicelweni sezikhathi ze-pument. Futhi osomabhizinisi abahloliwe nabaphathi bezinkampani ezinkulu babona ubungozi bonabo lo mbono: Ngemuva kwakho konke, imali iyakuthanda ukuthula.

Umqondo wokudala ukuhlolwa kwamakhasimende e-VIP kuxoxwe ngawo kuma-FTS eminyakeni eminingi edlule. Manje izimemezelo zabo, idatha emalini engenayo, izimpahla kanye nokuhlolwa kokuhlola okunzima kokusebenza ezifundeni lapho zibhaliswa khona. Kepha abukho ukuhlolwa okwanele emhlabathini, kusho umuntu osondelene ne-FTS: Ukuhlola izintela zabantu abacebile kudingeka ziqondwe ngokunembile, abahlomuli ukuthi yiziphi izinkampani, zihlanganisa. Ngakho-ke, ngaphambi kokuhlolwa okusha, umsebenzi uzobe usuthelwe ukudala dossier kosomabhizinisi abanjalo, uyaqhubeka. Ukuze wenze lokhu, futhi usebenzisa idatha yokushintshaniswa okuzenzakalelayo kwemininingwane yezezimali namanye amazwe.

Iziphathimandla zentela zaseRussia sezifunde kakade ama-akhawunti wezezimali angama-700,000 e-Russian tax Comments phesheya kwenani lama-ruble angaphezu kwezigidi eziyi-13, atshele ikhanda le-FTS DITMRY VolVach. Manje idatha enjalo ikuhlolo lokuhlola isifunda, abahloli babo abahlali bazi ukuthi benzeni ngabo, isikhulu senkonzo yentela sikhononda. Futhi abasebenzi bokuhlolwa kwezimboni kubakhokhi bentela enkulu kunazo zonke, yize benokuthola izimemezelo zabanikazi benkampani ehloliwe, kodwa ngeke zihlolwe ngokwahlukile. Bafunda imali engenayo yabaninimasheya abakhokhelwa inkampani ehlolwe yinkampani, futhi imvamisa akukho ukwephulwa lapho, uDenis Chukin uchazwa lapho.

Ukuhlolwa kwabantu okuphuma ngaphandle kwenziwa ngokweqile, imininingwane eyengeziwe (ngokwesibonelo, ukusebenza kwe-akhawunti yasebhange) kucelwa ukuxhumanisa negunya lentela eliphakeme. Yize amacebo lapho abantu abahilelekile khona, abaningi, kusho umeluleki wentela wamakhasimende amaningi amakhulu, imali ehlukahlukene ingadluliselwa kuma-akhawunti e-offshores, njengamabhonasi.

Ikhwalithi yokuhlolwa kokuhlolwa kwesifunda ayihlali iphakeme ngaso sonke isikhathi, iphawula ukuthi umlingani ophethe we-taxved admitry kostallin. Isibonelo, ekupheleni kuka-2020, iziphathimandla zentela zahlola abantu ngama-akhawunti aphesheya nalabo abasebenza ngabathengisi bangaphandle kumtshela. Intela yokuhlola eceliwe kulabo asekenzile noma abanganayo imali ekhokhwa intela nhlobo. Ukuhlolwa okusha kuzobheka izimemezelo ngonembeza, unethemba lokuthi umlingani kaMarina Belyakova.

Ngokusobala, ukuhlanganiswa kwalaba bantu abacebile kuzokuqinisa ukulawula imali engenayo, ummeli ophezulu wokuzijwayeza wentela ufg Wealth Management Roman Isakov akungabazi. Kuyohlelwa kanjani umsebenzi wokuhlola okusha, akukacaci, kepha kwizabelomali zezifunda izinguquko ngeke zithinteke - intela edluliselwe ekuhlolweni okusha kwabantu kuzoqhubeka nokufaka isabelomali endaweni ukubhaliswa kwabo.

Ngokufanayo, ukulawulwa kwezinkampani ezinkulu kakhulu - kubhekwe ekuhlolweni kwalowo noma kuhlolo, kuya ngemali engenayo, kepha ngesinqumo se-FTS kanye nenkampani eyengeziwe "ye-" Mpopo "ingabhekwa njengomkhokhi omkhulu wentela.

I-FNS ihlola kanjani abantu

NgoJanuwari - ngo-Novemba 2020, iziphathimandla zentela zibambe ukuhlolwa kwabantu abangama-41 (ngaphandle kosomabhizinisi abathile), kwahlonzwa abanye osomabhizinisi abangu-37. I-Dinnquent yayiyinto encane - ngaphansi kwama-ruble angama-500,000. Intela, inhlawulo nezinhlawulo.

Ibhizinisi emcabangweni lisasola. Ukuhlolisisa kuzokwakhiwa kuma-FTS, lapho yonke imininingwane yabantu abacebe kakhulu izogcinwa khona, kusho usihlalo wenkampani yenkampani enkulu yaseRussia: "Yiqiniso, lezi yizingozi ezinkulu, futhi wonke umuntu uyathandwa ngokuthula, futhi wonke umuntu uyathandwa , lapho imali etholwa abahloli abajwayelekile, futhi ababukhali ngochwepheshe " "Angitholi ngaphansi komkhawulo, kepha isihloko asiphilile," inhloko yezinkampani zaseRussia aphendule kulowo mbono, futhi abanye abanikazi ababili bezinkampani eziphakathi benqabile ngisho nokuphawula ngesihloko. Futhi yize abaningi kungenzeka bangangeni ngaphansi kwenqubomgomo, imali enjalo, njengomthetho, igcinwa ezimalini, ezihlahleni kanye nakwezinye izinhlaka zaphesheya, kepha, ngokusobala, umsebenzi walokhu kuhlolwa uzokuthola, kusho uhlelo lwenkampani.

Akukho lutho olusha ekwakhiweni kohlolo olukhethekile, lo umkhuba wamuva nje - ukukhulisa izinkomba zezimboni, kusho leyo ndoda yangaphambili yoMnyango e-FTS kanye nomsebenzi wenye yezinkampani zaseRussia ezivela kuhlu lweForbes. Izindaba ezinhle kuphela zebhizinisi ukuthola izinsizakalo ezingcono. Yize intengo yalezi zinsizakalo ingaba phezulu kakhulu, isihloko senkampani enkulu.

Ukuthembela emandleni eRussia akukuphezulu kakhulu futhi ukusabela kokuqala kwabantu abacebile kuzoba nokubi, akumangali yiBelyakov, imiphumela yezikweletu ezinkulu, akekho othanda ukuheha ukunakwa ngokwawo. Into esemqoka ukuthi ukufeza, ukudalwa kwalolohlolo olunjalo kuholele ezindabeni zentela ezibikezelayo, ziyaphetha.

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