IMNS filed a lawsuit with the arbitration court

IMNS filed a lawsuit with the arbitration court

IMNS filed a lawsuit with the court of arbitration to recover the fine provided for in paragraph 2 of Article 132 of the Tax Code with JSCB Kombank. As established during a tax audit conducted by the IFTS in September 2001, the defendant, opening a bank account for his client on 10.03.2001, sent a message about this to the IFTS on 25.05.2001. This circumstance served as the basis for the IFTS to make a decision to hold the bank accountable and file a lawsuit.
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