Mitroshina legalized money through the purchase of non-residential real estate in Moscow
Blogger Alexander Mitroshin for the legalization of funds acquired in the center of Moscow non-residential real estate, reported in law enforcement agencies. Details of the transaction are not given.
08.03.2025
Mitroshina left taxes in the same way as Blinovskaya
08.03.2025
Blogger Mitroshina faces 7 years in case of money laundering
10.03.2025
Blogger Mitroshina after the trial left in a car representative class
08.03.2025
RF IC: blogger Sasha Mitroshina charged, she pleaded guilty
10.03.2025
The court sent blogger Mitroshin under house arrest
08.03.2025
Interrogation of blogger Mitroshina ended
07.03.2025
RF IC: blogger Mitroshina detained in Krasnodar region
08.03.2025
Investigation: in the case of tax evasion Mitroshina no mitigating circumstances
10.03.2025
Prosecutors ask court to send blogger Mitroshin under house arrest
10.03.2025
ABA co-founder: Mitroshina’s business turnover in 2022 amounted to 600 million rubles
08.03.2025
Mitroshina left taxes in the same way as Blinovskaya
08.03.2025
Blogger Mitroshina faces 7 years in case of money laundering
10.03.2025
Blogger Mitroshina after the trial left in a car representative class
08.03.2025
RF IC: blogger Sasha Mitroshina charged, she pleaded guilty
10.03.2025
The court sent blogger Mitroshin under house arrest
08.03.2025
Interrogation of blogger Mitroshina ended
07.03.2025
RF IC: blogger Mitroshina detained in Krasnodar region
08.03.2025
Investigation: in the case of tax evasion Mitroshina no mitigating circumstances
10.03.2025
Prosecutors ask court to send blogger Mitroshin under house arrest
10.03.2025
ABA co-founder: Mitroshina’s business turnover in 2022 amounted to 600 million rubles
📝 Summary
Blogger Alexander Mitroshin for the legalization of funds acquired in the center of Moscow non-residential real estate, reported in law enforcement agencies. Details of the transaction are not given.
The arrest of the girl became known on March 7. According to the investigation, she evaded taxes in the amount of 127 million rubles. The SK opened a criminal case on money laundering on an especially large scale. "According to preliminary information, Mitroshina legalized money through the purchase of non-residential real estate in the center of Moscow," a knowledgeable source in law enforcement agencies told RIA Novosti. On Saturday, March 8, Mitroshina was charged during investigative actions. She pleaded guilty in full. In the near future, she will be selected a measure of restraint.
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