Romāns Abramovičs apsūdzēts par izvairīšanos no miljoniem nodokļu nomaksas, izmantojot jahtu shēmu

Krievijas miljardieris noliedza, ka būtu zinājis par šo vienošanos, apgalvojot, ka viņš personīgi nav atbildīgs par iespējamo izvairīšanos no nodokļu maksāšanas.

Krievijas oligarhs Romāns Abramovičs ietaupīja miljoniem eiro, izmantojot shēmu, kas piecas viņa superjahtas nepatiesi klasificēja kā komerciālus kuģus, noskaidrojās izmeklēšanā.

Viņa tīkla izstrādātā stratēģija ļāva miljardierim izvairīties no PVN maksāšanas Eiropas valstīs, kurās viņa kuģiem tika sniegti tādi pakalpojumi kā degvielas uzpildīšana.

Privātiem kuģiem piemēro tirdzniecības nodokli, kas ES dalībvalstīs parasti ir aptuveni 20 %.

Tomēr piecas Abramoviča superjahtas, tostarp The Eclipse, kas savulaik bija pasaulē lielākā, laikā no 2005. līdz 2012. gadam apgāja šo prasību, apgalvojot, ka tās tiek izīrētas klientiem.

BBC, The Guardian un Izmeklējošās žurnālistikas biroja kopīgā izmeklēšanā atklājās, ka tas patiesībā nenotika.

Kuģus iznomāja un pārvaldīja Blue Ocean Yacht Management, Kiprā bāzēts uzņēmums, kuru kontrolē Abramovičs. Šis uzņēmums pēc tam iznomāja tās “klientiem”.

No Kipras noplūdušie dokumenti liecina, ka visi klienti bija Britu Virdžīnu salās reģistrēti uzņēmumi, kas piederēja pašam Abramovičam.

Krievijas miljardiera advokāti paziņojumā norādīja, ka viņš vienmēr ir meklējis un rīkojies saskaņā ar nodokļu un juridisko ekspertu ieteikumiem.

Viņi piebilda, ka viņu klients nav zinājis par šo shēmu un noliedz personisko atbildību.

Vienošanās tika skaidri izklāstīta e-pasta vēstulē, ko 2005. gadā nosūtīja Blue Ocean direktors Džonatans Hollovejs, kurš nesen BBC sacīja, ka no viņa nevar gaidīt, ka viņš atcerēsies “katra kuģa, ko es jebkad esmu vadījis, individuālos apstākļus”.

Vēstulē Holovejs rakstīja: “Mēs vēlamies izvairīties no PVN maksāšanas par jahtu iegādes cenu un, ja iespējams, izvairīties no PVN maksāšanas par precēm un pakalpojumiem, kas tiek sniegti jahtām.

“Mūsu struktūrai ir pēc iespējas skaidrāk jānodala dažādas puses, lai izmeklētājs, pārbaudot mūsu darbību, to uzskatītu par likumīgu struktūru. Taču mums visiem ir jāapzinās, ka apņēmīgs izmeklētājs galu galā varētu atklāt, ka tā ir iekšēja struktūra ar iespējamām no tā izrietošām sekām.”

Eiropas iestādes jau agrāk bija vērsušās pret Blue Ocean, taču tās, šķiet, nebija pilnībā informētas par jahtu shēmu.

Itālijas Triestes ostas prokurori 2015. gadā mēģināja piedzīt no Blue Ocean 500 000 eiro par, iespējams, nesamaksātiem degvielas uzpildes nodokļiem.

Lieta tika izbeigta pēc tam, kad Abramoviča partneri apgalvoja, ka tā jahtas tiek izmantotas komerciāliem mērķiem.

Kipras iestādes 2012. gadā apstrīdēja uzņēmuma prasību par atbrīvojumu no PVN, apgalvojot, ka laikā no 2005. gada decembra līdz 2010. gada augustam uzņēmums bija parādā vairāk nekā 14 miljonus eiro nesamaksāto nodokļu.

Uzņēmuma juristi to apstrīdēja, bet Kipras Augstākā tiesa pagājušā gada martā noraidīja viņu apelāciju. Četrus mēnešus vēlāk Blue Ocean tika likvidēta.

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