A criminal case has been opened in Moscow for the illegal withdrawal of more than 250 million rubles from Russia. Their circumstances are related to the activities of famous bloggers, the official representative of the Ministry of Internal Affairs of Russia, Irina Volk, reported on her Telegram channel.
“According to investigators, the attackers, including well-known bloggers and their business partners, produced an informational product – a fitness marathon, which was sold to Russians over the Internet. At the same time, contracts were concluded with foreign legal entities and the payment was transferred to accounts of a foreign bank.” – says the message.
At the same time, documents with “inaccurate information on the reasons, purposes and purpose of the transfers” were provided to the currency control authorities.
It is clarified that the amount of withdrawal of funds in the amount of more than 250 million rubles was formed only in the last six months.
“A criminal case has been opened for a crime provided for in part 3 of art. 193.1 of the Criminal Code of the Russian Federation”, – the publication also says.
Currently, all necessary measures are being taken to establish the facts of illegal activities. The attached video shows the arrest of one of the bloggers. However, the names of the suspects are not revealed.
However, RIA Novosti claims that we are talking about bloggers, former spouses Valeria (Lerchek) and Artem Chekalin.
As reported EADailyA new criminal case is related to the transfer of payment for Lerchek marathons through Dubai (UAE) with the participation of an intermediary. Over the past year, according to the Mash telegram channel, the former spouses managed to withdraw about 1 million dollars.
It was also previously known that the interrogation took place yesterday, October 2, and after the interrogation the Chekalins were immediately detained.
