Valery Chekalina, known as Lerch, is illegally accused of withdrawing money from Russia. TASS said that the blogger has borrowed the Federal Tax Service in the amount of 28 million rubles.
“Valeria Valerievna Chekalina has a tax debt of 28 million 365 thousand 436 rubles,” the interlocutor of the agency. Law enforcement officers also said that the old -Husband Lerch Artem Chekalin is not a tax debt.
Since the autumn of 2024, Valeria, former wife and business partner Roman Vishnyak are under house arrest: There is no opportunity to use the connection and the Internet. Using false documents, they are suspected that they transfer money to accounts abroad and carry out foreign exchange operations. This is due to the sale of fitness marathons under the Lerch brand.
According to the researchers, they sold courses, made contracts with a foreign company and sent money to foreign bank accounts. At the same time, they gave the documents incorrectly to money control organizations about the objectives and reasons of transfers.
As a result, they managed to pull about 251 million rubles from Russia. On October 4, the court decided on the measure of suppression against old spouses – sent under house arrest. And last week, Lerch and Artem Chekalin were known to stay at home for a while. The court extended its stay until June 27th.
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.
