Home Breaking News VTB Bank presented Blinovskaya with lawsuits worth hundreds of millions – EADaily,...

VTB Bank presented Blinovskaya with lawsuits worth hundreds of millions – EADaily, November 29, 2024 – Society. News, Russian news

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VTB Bank presented Blinovskaya with lawsuits worth hundreds of millions – EADaily, November 29, 2024 – Society. News, Russian news

On January 22, the Moscow Arbitration Court will verify the validity of VTB Bank’s claims for about 270 million rubles against the bankrupt blogger and founder of the “wish marathons” Elena Blinovskaya. This is stated in the documents in the file of the arbitration cases.

It is clarified that the application of VTB Bank was received by the court in electronic format on November 25. The organization demands inclusion in the register of creditors of debts in the amount of 269.810 million rubles and 43.238 thousand rubles.

The reasons for including the bank’s credits in the register of creditors are not specified in the court ruling.

As reported EADailyAccording to investigators, Blinovskaya, through her husband, evaded paying taxes worth 918 million rubles. Then they legalized part of these funds in the amount of 706 million rubles.

According to court documents, since 2019, all companies that participated in the blogger’s profit plan received income worth 5.05 billion rubles.

In early October, the court lifted the arrest of Blinovskaya’s accounts. According to the court decision, the total amount of funds from which the seizure was made is about 80 million rubles. The total amount of the fine still amounts to more than 1.4 billion rubles.

On November 13 of this year, the court declared Blinovskaya bankrupt, and the blogger’s property in the pre-trial detention center is subject to sale.

After this, it became known that the blogger owns a luxury real estate property in Dubai (UAE). your lawyer Natalia Salnikova denied the existence of this type of property on Blinovskaya.

Today, November 29, the Shot telegram channel warned that Blinovskaya’s debt of almost 1.5 billion rubles had completely disappeared from the information base of the Federal Tax Service (FTS).

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