Blogger Nastya Ivleeva is being checked for tax evasion. About this writes the publication “Vedomosti” with reference to the source.
According to him, an advertising agency, LLC Ivleeva Production, as well as 20 other individual entrepreneurs and LLCs associated with the blogger, fell under suspicion of tax evasion.
Vedomosti, citing SPARK data, reminds that in February 2023 of this year, Ivleeva transferred 100% of Ivleeva Production to Anna Samakova. According to official information, the company’s annual income amounted to 122 million rubles.
The newspaper notes that the other day the Ivleeva Production company received a letter demanding tax reporting. The Ministry of the Interior requested, inter alia, contracts, acceptance certificates, invoices for payment under contracts and business correspondence of the company in the period 2020-2022.
Recall that in 2021, according to Forbes, Anastasia Ivleeva became the richest blogger in Russia. Her fortune was estimated at $2.7 million.
We add that the message about the tax audit appeared against the backdrop of criminal cases against a number of major Russian bloggers. So, on March 7, the Investigative Committee opened a criminal case against Lerchek (Valery Chekalin) in connection with tax evasion. According to the department, she did not pay VAT and personal income tax for a total amount of more than 311 million rubles.
Later, a criminal case was opened against blogger Alexandra Mitroshina. She was charged with non-payment of taxes in the amount of more than 120 million rubles.
A criminal case under articles on tax evasion and money laundering on an especially large scale was also initiated against the “queen of marathons” Elena Blinovskaya.
The latter owed the state 918.9 million rubles.
Source: Rosbalt
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