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The blogger Lerchek borrowed 311 million taxes from friends and returned it to the state: will the criminal case be closed?

Date: February 23, 2024 Time: 22:43:17

The Investigative Committee is in no hurry to officially rule on the investigation of the “Lerchek case”

Photo: Personal page of the hero of the post on the social network.

The lawyer of the blogger Valeria Chekalina (also known as Lerchek) Konstantin Tretyakov said that her ward and her husband had paid the tax debt – 311 million rubles.

Remember that earlier the Investigative Committee charged Chekalin under the articles “Tax Evasion” and “Money Laundering”. According to investigators, for several years, Lerchek and her husband “crushed” their business, paying reduced rates: income from Internet marathons and cosmetic sales were made through companies registered with relatives of bloggers.

Tretyakov told reporters that the money had been deposited on May 3. According to him, the Chekalins’ bank accounts are still under arrest. Therefore, to pay off their tax debt, they had to borrow 311 million rubles from friends.

The bloggers’ advocate said that all the requirements of investigators and tax authorities have been met.

Blogger Lerchek borrowed from friends and returned 311 million taxes to the state

Photo: Personal page of the hero of the post on the social network.

However, the UK is in no hurry to officially comment on the investigation into the “Lerchek case”.

“The Tax Service is conducting an audit,” a police source said in an interview with a KP.RU correspondent. – The previously announced amount is money that has not been paid in taxes for several years. But there were also fines and penalties. Yes, according to the law, if the defendant in a tax evasion criminal case voluntarily returns the stolen property to the state, the criminal case can be closed. But it’s too early to talk about it. The tax service, after verification, will transfer the materials to the Investigative Committee, and only then decisions can be made.

Recall that in March, the Savelovsky court chose a preventive measure for Valeria Chekalina and her husband – a ban on certain actions. This is a kind of “house arrest light.” Bloggers can freely move around the territory of the capital region, but spend the night strictly at their place of residence – in an elite village in New Riga. They are also prohibited from using any means of communication, including the Internet, landline and landlines, mail. (Chekalins complained that because of this their earnings on the Web were temporarily cut off, they asked to return the Internet to them, but the Moscow City Court confirmed the decision of the Savelovsky Court in force).

True, the other day pictures appeared on the network, allegedly Lerchek uses a mobile phone in the village, at least he dials something on it.

“Right now, this record is being reviewed,” the source continues. – Spouses are prohibited from accessing the Internet, but it is technically possible to use a mobile phone without sending any data, such as a camera or a “laptop”. Employees of the Federal Penitentiary Service find out whether the Chekalins violated the conditions for the prohibition of certain actions.

By the way, if the violations are confirmed, the blogger’s preventive measure can be “upgraded” to house arrest; then they will have to sit in a row house with electronic bracelets on their legs.

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Puck Henry
Puck Henry
Puck Henry is an editor for ePrimefeed covering all types of news.
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