Kommersant: the court ruled the withdrawal of funds from the Russian Federation by the IKEA legal entity as void on rare grounds
The decision of the Arbitration Court of the Moscow Region to invalidate the transfer abroad of 12.9 billion rubles by the legal entity IKEA LLC Torg was made at the end of April on a rarely used basis, writes “Kommersant”
According to the publication, the deal was recognized as “against the fundamentals of law and order or morality,” and the Russian structure of the Swedish retailer was ordered to pay the specified amount to the income of the Russian Federation.
As part of the process, the court also introduced interim measures on an application filed by Russian tax authorities. In March, the funds and property of the LLC were seized, with the exception of money necessary for mandatory payments, including employee salaries.
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