Blog writer Dmitry Portnagin and his wife Catherine will be tried for giving 63 million rubles laundering and bribes. This was reported as “Lente.ru” by the official representative of the Russian investigation committee.
According to the investigation, from 2018 to 2020, spouses made 124 million rubles from taxes and financial transactions with money. They transferred 63 million rubles to the accounts of the third companies and thus legalized them. In addition, in 2022 Ekaterina Portnyin bribed through intermediaries to help her husband’s company.
The telegraph channel of the Moscow Region Prosecutor’s Office also reported that the third person participated in the case: “The Moscow Region Prosecutor’s Office approved the indictment in the criminal case against his wife and joint acquaintances.”
Remember yesterday that the court lifted another prosecution against a blogger. The case was opened on April 10, 2024, accused of Portnag’s tax evasion.
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.
