The court expanded the limitation measure to Blogeshi Valeria Chekalina – Artem Chekalin’s ex -wife. This was known thanks to the telegraph channel of the general judicial courts of the city of Moscow.
The Trinity Regional Court expanded the house arrest of Chekalin in case of illegal money transfer abroad: “The court’s decision, the researcher’s preventive measure, was pleased with the request for expanding Artyom Alexandrovich for 2 months in relation to Artyom Alexandrovich”.
Previously, the Ministry of Interior, the Russian Federation Penal Code 193.1. In accordance with the article, he filed a criminal case against the old spouses (performing operations to transfer the currency to the accounts of non -residents using the wrong documents – Approximately. Ed.). The investigation believes that Chicalins from the UAE Bank have pulled more than 250 million rubles and mislead the money control bodies with the help of false documents.
In addition, in December last year, Moscow’s Savelovsky court saved 179 thousand rubles with Chekalina for the “Premium Program with Valery Chekalina” course, which did not meet the expectations of entrepreneur Ani Baghdasaryan.
The legalization of funds against two penalties and chekalins has already been initiated. At the end of December 2023, Chekalins completely returned to the state by paying about 500 million rubles, fines and penalties. As a result, both criminal cases were terminated.
Source: People Talk
Mary Crossley is an author at “The Fashion Vibes”. She is a seasoned journalist who is dedicated to delivering the latest news to her readers. With a keen sense of what’s important, Mary covers a wide range of topics, from politics to lifestyle and everything in between.
