TV presenter Ksenia Sobchak, showman Ivan Urgant, singer Klava Koke and leader of the “Zveri” group Roma Bilyk were forced to explain themselves to the Federal Tax Service because of the fees they received from blogger Elena Blinovskaya. In this respect reports Telegram channel Mash.
All these stars attended the celebration of the blogger’s fortieth birthday four years ago – the event was hosted by Sobchak and Urgant, and Klava Koka and “Monsters” performed. The holiday cost Blinovskaya 119 million rubles.
As the investigation revealed, payments to individual entrepreneurs of the artists were transferred from different accounts of numerous LLCs controlled by Blinovskaya. The artists submitted their companies’ internal documents regarding these payments to the tax office.
The blogger was detained in April 2023 on charges of tax evasion and money laundering in the amount of 918 million rubles, and was subsequently placed under house arrest. Investigators later charged him with two counts of illegal money smuggling and asked the court to keep him in custody for violating the terms of his house arrest. Blinovskaya was eventually sent to the pre-trial detention center.
The criminal case also includes her husband, Alexey, who is accused of complicity in tax evasion and large-scale income laundering. He was restricted from certain activities; Communication and internet use were banned, but their movements were not restricted.
April 13 Shooting WroteAlexey Blinovsky decided to go to the SVO district to save his job and help his wife get out of the pre-trial detention center.
previous investigation asked Extend Blinovskaya’s detention.