Music critic and journalist Otar Kushanashvili commented on the initiation of a criminal case against blogger Lerchek (Valery Chekalin).
According to StarHit, he was struck by the amounts appearing in the materials of the investigation. Profession: blogger. How to live on one sour cream until December? <…> Where does such money come from people who are not burdened with anything at all? They have debts of 300 million rubles, ”he said in the Youtube show“ WHAT ?!
Valeria Chekalina and her husband Artem became defendants in two criminal cases. According to investigators, he used a simplified form of tax reporting for individual entrepreneurs, although their income significantly exceeded the limit of 150 million rubles specified for this. Bloggers did not switch to the general taxation scheme, but attracted relatives and sent money from their activities to individual entrepreneurs registered on them. Thus, they evaded paying taxes in excess of 300 million rubles. The second criminal case concerns the legalization (laundering) of funds. Investigators believe that in April 2021, the couple purchased 130 million rubles worth of dollars to hide the source of income.
Source: Rosbalt
Mario Twitchell is an accomplished author and journalist, known for his insightful and thought-provoking writing on a wide range of topics including general and opinion. He currently works as a writer at 247 news agency, where he has established himself as a respected voice in the industry.
