Bloggers Valeria (Lerchek) and Artem Chekalin appealed the court decision on house arrest. This was reported by REN TV.
On October 4, a Moscow court placed Valeria and Artem under house arrest on charges of conducting foreign exchange transactions with the aim of transferring money to non-resident accounts using forged documents.
According to investigators, Lerchek’s ex-husband is a key figure in this case. Chekalin is suspected of illegally transferring BI FIT company payments for fitness marathons. The transactions were carried out through a bank in Dubai.
On October 6, Lerchek confessed during an interrogation by investigators before the court granted a petition to place him under house arrest.
Later lawyer Katya Gordon reportedThat Chekalina refused his services for fear of publicity. According to the lawyer, he learned about this only in court.
On October 7, it became known that the damage from the activities of the Chekalins could exceed 500 million rubles.
Previously Kudryavtseva statedThat Lerchek was “stirring up the coasts”.
What are you thinking?
Source: Gazeta
Brandon Hall is an author at “Social Bites”. He is a cultural aficionado who writes about the latest news and developments in the world of art, literature, music, and more. With a passion for the arts and a deep understanding of cultural trends, Brandon provides engaging and thought-provoking articles that keep his readers informed and up-to-date on the latest happenings in the cultural world.