A new criminal case was opened against bloggers Valeria and Artem Chekalin, informs The main investigative department of the Investigative Committee of Russia in the capital. They are suspected of money laundering on an especially large scale.
According to the investigation, in April 2021, the stars of the network “laundered” more than 130 million rubles, acquiring foreign currency on them. So they were able to disguise the connection of legalized money with the source of their origin.
The check against the Chekalins continues, the Investigative Committee reported.
Earlier it became known that the property and accounts of bloggers and their relatives were under arrest. Assets include real estate, cars and more.
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