Popular blogger Dina Saeva’s firms have been temporarily blocked from accessing their bank accounts. This was reported by Telegram channel Puree.
According to the channel, blogger and model Dina Saeva has been blocked from accessing the accounts of the recording studio Yammy Sound, and is also controlled by the advertising company Yammy Global.
“According to our information, all this is the beginning of work on the same list of 32 bloggers, compiled by the Ministry of Internal Affairs of the Russian Federation,” the channel employees said.
Earlier, Mash wrote that Regina Todorenko, Oksana Samoilova and Dina Saeva are on the 32-person “black information gypsies list” compiled by the Ministry of Internal Affairs.
“We are releasing a number of big names according to our knowledge to be checked for tax evasion and money laundering. And these are: Victoria Bonya, Samira Mustafayeva, Nadine Serovski, Gohar Avetisyan, Anastasia Mironova, Ekaterina Usmanova and Veronika Khatskevich.”
Last week, Elena Blinovskaya, creator of the Wish Marathon, was arrested for tax evasion. According to the court decision, the famous coach will be kept under house arrest until June 26. On April 27, Blinovskaya was accused of committing a crime under Part 2 of Art. 198, paragraph “b”, part 4 of Art. 174.1 of the Criminal Code of the Russian Federation (“the avoidance of paying taxes on a particularly large scale, the legalization (laundering) of money on an especially large scale, or other property acquired by a person as a result of committing a crime” ).
Previously reportedThat the Federal Tax Service suspended operations on the accounts of two companies owned by blogger and businesswoman Oksana Samoilova.