Subsidiary Bank Sberbank of Russia imposed administrative penalty
"...SB Sberbank JSC informs of imposition by the State revenue department of Almaly district of Almaty performed on August 18, 2015 of an administrative penalty in the form of a fine of KZT28,209,782 for an offense under Part 1 of Art. 285 of the Code of the Republic of Kazakhstan on Administrative Offences (no information sent to the State Revenue department on opening of a bank account in the name of a taxpayer being a legal entity)".
Комментарии