The Investigative Committee opened a second criminal case against millionaire blogger Valeria Chekalina and her husband. He is suspected of laundering 130 million rubles. This was reported on Telegram-channel sections.
According to the investigation, in April 2021, Artem and Valeria Chekalina legalized the money obtained through crime, taking money for themselves. The problem of choosing a preventive measure has not yet been resolved.
The Investigative Committee continues to investigate the possible involvement of spouses in other crimes of an economic nature.
The Chekalins are on trial for tax evasion of more than 300 million rubles. According to the UK, the blogger engaged in activities under a simplified taxation scheme as an individual entrepreneur (IP) with income of up to 150 million rubles, but actually “earned more”. bloggers in order promised to pay all fines.
Former Telegram channel Mash reportedThe court confiscated the assets and accounts of millionaire blogger Lerchek and his relatives. According to the information obtained, the real estate, cars and funds of the spouses’ personal company “Bee FIT” were confiscated.