It has become known about a new criminal case, in which the infamous Chekalin couple became defendants.
This time, a couple of bloggers are accused of making a transfer using forged documents.
RIA Novosti journalists learned about this from a source who has access to investigative materials.
According to the agency’s source, the blogger couple may have made illegal transfers in foreign currency using forged documents.
Both addresses where the funds were supposed to be received have been identified, and law enforcement officers are conducting searches there.
The case of blogger Lerchek
Let us recall that the couple had previously become defendants in two criminal cases.
According to investigators, blogger Lerchek and her husband used a simplified tax system, which allowed them to evade paying taxes in the amount of 311 million rubles.
The second charge concerned money laundering on an especially large scale, when the couple purchased foreign currency worth 130 million rubles, thereby disguising the money’s connection to its criminal source.
Author: Irina Tint
