The Savelovsky Court of Moscow refused to unfreeze the bank accounts of the blogger Lerchek (Valeria Chekalina) and her husband Artem Chekalin after they paid tax debts in the amount of 311 million rubles.
This is reported by the Telegram channel Shot.
Lawyer Konstantin Tretyakov tried to challenge the decision to freeze the accounts of the Chekalin family, REN TV clarifies. The defender pointed out that the arrears were fully repaid on May 3rd. July 4 will be hearings on a lawyer’s complaint about the illegality of the seizure of accounts.
On March 7, a criminal case was initiated against Chekalina for tax evasion for 300 million rubles, her husband Artem Chekalin was accused by investigators of complicity. On March 16, the spouses were charged with legalization (laundering) of money and a second criminal case was initiated.
The court chose them a measure of restraint in the form of a ban on certain actions. Spouses should not communicate with witnesses and accomplices, with the exception of close relatives, they are prohibited from using mail, telephone, communications and the Internet.