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Tax authorities closed the legal entity of Elena Blinovskaya: details

Tax authorities closed the legal entity of Elena Blinovskaya: details

The Federal Tax Service closed the legal entity of Elena Blinovskaya after bankruptcy. He received payment for “Marathon of Desires” through an individual entrepreneur.

On November 13, the court declared the businesswoman bankrupt by the decision of the Moscow Arbitration Court. His assets will be auctioned and his accounts have also been seized.

Let us also remind you that the blogger was accused of money laundering and tax evasion. He was detained while trying to cross the border on April 27, 2023. He was later accused of evading more than 918 million in taxes and legalizing 43 million rubles. When unpaid fines are taken into account, the total debt reached 1 billion 400 million.

The entrepreneur paid only 55 million rubles at once. On December 29, the businesswoman filed a lawsuit against the tax authorities and demanded that the decisions of the federal service be declared invalid. On January 22, the court decided to transfer Elena to the pre-trial detention center. In early August, the prosecutor’s office issued an indictment in the criminal case of the blogger.

Source: People Talk

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