Investors Alert Central Bank and Tax Service Over Financial Irregularities at Whoosh

Concerns arise regarding Whoosh's residency status and payment structuring to exploit tax benefits.

3 min readFinance

A group of investors has reached out to the Central Bank and the Federal Tax Service, raising alarms about significant financial and tax irregularities associated with the car-sharing service Whoosh. Their primary concerns center around Whoosh's status as a resident of the Skolkovo innovation hub. Investors are particularly troubled by the company's practice of splitting rental payments into two separate transactions. This maneuver appears to be a strategy aimed at formally qualifying for certain tax incentives. The investors are urging regulatory bodies to conduct thorough investigations to ensure compliance and transparency in Whoosh's financial practices.

Finance