Blogger Lerchek (real name Valeria Chekalina) owed more than 296 million rubles to the Federal Tax Service. Telegram channel reports this plinth.
In total, Chekalina’s debt to the tax authorities is 296,349,479 rubles.
in late august reportedAnother criminal case has been opened against Lerchek – in particular, he is suspected of large-scale money laundering. 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 Directorate of the Investigative Committee of the Russian Federation – it will now be handled at the federal level due to the damage caused by the blogger to the economic system of Russia.
In March, Lerchek became a defendant in a criminal case for tax evasion in the amount of 311 million rubles. Her husband is accused of aiding and abetting tax evasion. At the same time, the blogger’s lawyer argued that the couple paid the full tax debt on May 3.
Investigative Committee of the Russian Federation in July asked Strengthen Chekalina’s preventive measure and place her and her husband under house arrest. Since March 16, Chekal’s wives have been prohibited from using the Internet and spending the night away from home, among other things.
Previously reportedIt was stated that Arkady Ukupnik’s accounts were frozen due to debts.