The Moscow Troitsky Court extended the house arrest of Valeria Chekalina (Lerchek) and her ex-husband Artem. This was reported by TASS.
The court also extended the house arrest of the Chekalins’ former business partner, Roman Vishnyak. The publication did not specify until which date the court extended the detention period of the defendants in case of illegal withdrawal of money from Russia.
On October 4, the court sent Valeria and her ex-husband Artem Chekalins to house arrest on charges of conducting foreign exchange transactions to transfer money to foreigners’ accounts using forged documents. The third person involved in the case was Vishnyak.
blame suspects bloggers Chekalins withdraw more than 250 million rubles of illegal money from Russia.
According to investigators, Lerchek’s ex-husband is a key figure in this case. Bee Fit is suspected of illegally transferring payments for fitness marathons. The transactions were carried out through a bank in Dubai.
Previously singer Islam Itlyashev to create Debts to the Federal Tax Service.
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Source: Gazeta
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