Blogger Mitroshina faces 7 years in case of money laundering
Blogger Alexandra Mitroshina faces up to 7 years in prison, as well as a fine of up to 1 million rubles, follows from the norm of the article for money laundering.
07.03.2025
RF IC: blogger Mitroshina detained in Krasnodar region
08.03.2025
RF IC: blogger Sasha Mitroshina charged, she pleaded guilty
10.03.2025
Blogger Mitroshina after the trial left in a car representative class
08.03.2025
Interrogation of blogger Mitroshina ended
07.03.2025
Mitroshina legalized more than 60 million rubles out of 127 million unpaid taxes
07.03.2025
Blogger Mitroshina will be checked for involvement in other economic crimes
09.03.2025
Mitroshina legalized money through the purchase of non-residential real estate in Moscow
08.03.2025
Investigation: in the case of tax evasion Mitroshina no mitigating circumstances
10.03.2025
ABA co-founder: Mitroshina’s business turnover in 2022 amounted to 600 million rubles
10.03.2025
The investigation asks for a preventive measure for blogger Mitroshina
07.03.2025
RF IC: blogger Mitroshina detained in Krasnodar region
08.03.2025
RF IC: blogger Sasha Mitroshina charged, she pleaded guilty
10.03.2025
Blogger Mitroshina after the trial left in a car representative class
08.03.2025
Interrogation of blogger Mitroshina ended
07.03.2025
Mitroshina legalized more than 60 million rubles out of 127 million unpaid taxes
07.03.2025
Blogger Mitroshina will be checked for involvement in other economic crimes
09.03.2025
Mitroshina legalized money through the purchase of non-residential real estate in Moscow
08.03.2025
Investigation: in the case of tax evasion Mitroshina no mitigating circumstances
10.03.2025
ABA co-founder: Mitroshina’s business turnover in 2022 amounted to 600 million rubles
10.03.2025
The investigation asks for a preventive measure for blogger Mitroshina
📝 Summary
Blogger Alexandra Mitroshina faces up to 7 years in prison, as well as a fine of up to 1 million rubles, follows from the norm of the article for money laundering.
Mitroshina was detained on March 7 in the Krasnodar region, in the near future it is planned to bring her to Moscow for interrogation. In March 2023, the blogger was prosecuted for tax evasion on an especially large scale. According to TASS, it legalized about 60 million 250 thousand rubles out of 127 million to give the appearance of lawful possession of unpaid taxes. Thus, the blogger disguised the connection of legalized money with the criminal source of its origin. The press service of the GSU SK in the Moscow region said that the suspect will be checked for involvement in committing other crimes in the field of economy.
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