Mitroshina legalized more than 60 million rubles out of 127 million unpaid taxes
Blogger Alexander Mitroshin legalized about 60 million 250 thousand rubles out of 127 million to give the appearance of lawful ownership of unpaid taxes. This was done through payment under the equity agreement.
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📝 Summary
Blogger Alexander Mitroshin legalized about 60 million 250 thousand rubles out of 127 million to give the appearance of lawful ownership of unpaid taxes. This was done through payment under the equity agreement.
This fact is reported by TASS, referring to the press service of the GU MIA of the Russian Federation in the city of Moscow. According to the investigation, in the period from April 2020 to May 2022, Mitroshina, being an individual entrepreneur, used an illegal scheme of tax evasion and did not pay mandatory taxes to the budget of the Russian Federation in the amount of over 127 million rubles. By making payments under the equity participation agreement, Mitroshin legalized some of them in the amount of about 60 million 250 thousand rubles to give the appearance of legal ownership of these funds. It is noted that the fact of money legalization was revealed by employees of OEBiPK ATC in the Southern Administrative District of the MIA of the Russian Federation in the city of Moscow. According to the prosecutor’s office of Moscow, Mitroshina distributed the income to the accounts of three individual entrepreneurs. In March 2023, a criminal case was initiated against blogger Alexandra Mitroshina on tax evasion on an especially large scale.
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