Another fact
Reasons for blocking
It is clear that banks have no benefit in blocking their clients' accounts just like that - this procedure requires serious grounds. Among them:
statement of the claimant;
court decision;
FSSP ruling.
Accounts are mainly blocked due to saudi arabia whatsapp number non-payment of:
alimony;
car fines;
utility debts;
loans;
taxes.
Enlarge imageFTS card arrest
It is always cheaper to interact with the FTS according to the law. Source: Shutterstock
Vasily is not the most respectable citizen. He works as a photographer, and clients simply transfer money to his card. Over the past year, Vasily earned 800 thousand rubles and did not pay a penny in taxes, since he does not work officially and is not registered as self-employed. That is, he does not pay 13% personal income tax, nor 4% or 6% under the simplified tax regime.
The Federal Tax Service has been closely monitoring him all this time. In the end, it decided that the man was conducting illegal business activities and seized his account.