In the footsteps of Lerchek: another Instagram blogger accused of tax evasion of millions of dollars

Why did they sue another blogger?

The Investigative Committee of Russia opened a criminal case against the famous Russian blogger Alexandra Mitroshina.

Mitroshina is suspected of tax evasion on a particularly large scale. A criminal case was initiated under Part 2 of Art. 198 of the Criminal Code of the Russian Federation (individual tax evasion).

According to the investigation, Mitroshina had the status of individual entrepreneur from October 2020 to May 2022 and implemented a simplified taxation system. At the same time, his income from the sale of training courses significantly exceeded the maximum limits set for individual entrepreneurs.

According to England, Mitroshina did not want to switch to a general taxation system, in which VAT and personal income tax had to be paid. Therefore, he used several affiliated and controlled individual entrepreneurs, from which he transferred money from his current account. Investigators suspect that the blogger paid more than 120 million rubles in taxes in this way.

“As part of the investigation of the criminal case, investigators of the Moscow Investigative Committee, together with GUEB employees and the PC of the Russian Ministry of Internal Affairs, conducted searches at the registration site of Mitroshina and, possibly, other related persons. In a statement made by the ministry, “Crime.

Mitroshina did not comment on the criminal case and searched her social networks.

Who is Sasha Mitroshina?

28-year-old Alexandra Mitroshina’s page on Instagram (the owner of Meta is known as an extremist in Russia and has been banned) has more than 4.2 million subscribers. The woman studied at Moscow State University as a journalist, then at the Higher School of Economics with a degree in media communication. She has been running the Instagram blog since 2013, her posts mostly on sports, feminism and travel.

At the same time, Mitroshina, almost from the very beginning of her activity as an influencer, has sold courses on proper blogging and online business development.

Mitroshina’s account on VKontakte says she is the “mother of Russian information commerce and blogging”, and in her posts she talks about how to effectively sell goods and services on social networks, how to “create a strong online business system and still have time to live.” . ”

When the Instagram page has about 2.5 million followers in 2021, analysts estimate that the ad integration cost up to 1 million rubles.

Mitroshina moved from Moscow to Dubai, where she is now, following the start of a special military operation in Ukraine. After she left, she gave a critical speech on the NWO, she. “It is good that I have managed to articulate my position clearly in word and deed. I do not regret a single gram of anything, ”wrote the blogger.

He said that in June 2022, the Russian tax service accused him of failing to pay 200 million rubles. Mitroshina denied these accusations, saying that she always worked in strict accordance with the law. She later said she did not intend to “solve” the problem in any way and would pay the debts. To avoid her shoes, Mitroshina advised other bloggers to keep an eye on documents, have tax lawyers with them, and “not draw too much attention.”

Lawsuits against bloggers

Mitroshina is not the first blogger to be prosecuted for tax evasion in recent weeks. On March 7, investigators came to search the house of Valeria Chekalina (known by the pseudonym Lerchek) and her husband Artem. They were also accused of tax evasion in the amount of 300 million rubles.

The Investigative Committee reported that Chekalina, like Mitroshina, with her husband, relatives and acquaintances, divided the business in order not to switch from individual entrepreneurs to the general tax system. Proceeds from the sale of fitness marathons and weight loss programs were passed on to other entrepreneurs, although in fact the services were provided by Chekalina.

During the search of the 400-meter Chekalins estate in the cottage settlement of Ilyinka in Krasnogorsk, several kilograms of gold bullion, jewelry, large sums of cash and expensive cars were found. A few years ago, Forbes placed Lerchek in the list of the richest bloggers in Russia and estimated the finished income at 700 million rubles.

The court placed the Chekalins under house arrest. On 16 March, a second criminal case was opened against Lerchek – particularly for large-scale money laundering. His property worth 311 million rubles – real estate, transport, accounts of a personal company – was arrested. Also, the blogger family was banned from using the internet, but the media reported that the Chekalins hired a person to manage social networks instead of them.

Famous 28-year-old Instagram blogger Sasha Mitroshina was accused of not paying 120 million rubles in taxes. The Investigative Committee opened a criminal case and reported that the house of Mitroshina and her relatives was searched. The investigation believes that he received an income that significantly exceeds the limits set for individual entrepreneurs. And to hide it, he transferred money to other controlled individual entrepreneurs to avoid paying VAT and personal income tax. Investigators attributed exactly the same plan to the Chekalin blog family, the lawsuit filed against them in early March.



Source: Gazeta

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