A criminal case was filed against blogger Alexandra Mitroshina for tax evasion. sledcom.
The case is being investigated by the investigative authorities of the Main Investigation Directorate of the Russian Investigative Committee in Moscow. The blogger is accused of evading taxes from an individual on a particularly large scale.
The investigation believes that Alexandra Mitroshina applied the simplified tax system for individual entrepreneurs for about two years, from October 2020 to May 2022.
Thus, he received income from the provision of services for the implementation of training courses that exceed the limit set by the law.
Mitroshina would not switch to the general taxation system and pay the taxes provided by this VAT and personal income tax regime.
To achieve his goals, he used those connected and controlled by his individual entrepreneurs. As a result, he transferred funds to these individual entrepreneurs for the activities of the blogger from his main current account. During this time, he evaded more than 120 million rubles in taxes.
At this time, the registry of Alexandra Mitroshina and possibly other persons involved in this crime has been searched.
It was also determined that the blogger was involved in other economic crimes.
Recall the bloggers Chekalina, before the start of a case with a similar corpus delicti. promise pay all fines.
also the court banned the blogger Lerchek to use the Internet.