socialbites.ca learned that blogger Lerchek (real name Valeria Chekalina) and her husband’s partner in the company Tempoline Logistics LLC, to which they sell marathon successes, increased the amount of claims against spouses by 3 million rubles.
Therefore, the Chekalins face a lawsuit against their company for damages of more than 25 million rubles. The court hearing is scheduled for January 23, 2024.
In March this year, Lerchek became a defendant in a criminal case for tax evasion in the amount of 311 million rubles. Her husband was charged with aiding and abetting tax evasion. At the end of August, it became known that another criminal case was opened against Lerchek – he was suspected of money laundering on a particularly large scale. According to the Mash Telegram channel, the girl took 130 million rubles abroad. It was noted that Chekalina’s case was transferred to employees of the Main Investigative Department of the Investigative Committee of the Russian Federation.
Life in November with reference to Shot reported that the blogger paid the debt of 296 million rubles to the Federal Tax Service. According to the publication, the Chekalin family was able to pay off the accumulated debt after the arrest on the blogger’s account was lifted on November 10. Shot emphasizes that Lerchek had paid another fine in the amount of 311 million rubles before this.
1st of December recognizedThe blogger said Lerchek’s family had a court ban on his use of social networks lifted after paying off his multimillion-dollar debt.
Previously reportedthat the debts related to the invoices were collected from Leonid Agutin.