The court extended the ban on certain actions of the entrepreneur Portnyagin

The court has extended the ban on certain actions of businessman Dmitry Portnyagin in the case of non-payment of taxes. This was reported by a correspondent of "Izvestia" from the courtroom on December 9.

According to the prosecution, investigative actions will last until February 10, 2025.

Portnyagin repaid the debt to the tax authorities in full. Thus, on November 5, the Arbitration Court of the Moscow region dismissed the businessman's debt for non-payment of 40.6 million rubles. During the meeting, the entrepreneur asked to allow him to use mobile Internet to save his business.

Portnyagin's detention in Rostov-on-Don in the case of non-payment of taxes became known on April 12. Before that, searches and investigative actions took place in the premises of Club 500 business club and Siberia bath complex owned by the blogger. Since April 15, the blogger was under house arrest. October 8, the court changed Portnyagin's preventive measure to a ban on certain actions until December 10, 2024.

According to the investigation, Portnyagin evaded tax payment in the amount of more than 124 million rubles from 2018 to 2020. In addition, he further made financial transactions with criminally obtained money, transferring more than 91 million rubles to the accounts of third legal entities. The blogger's wife Ekaterina is a suspect in the criminal case. As the investigation believes, the spouses made financial transactions with the money obtained by criminal means.