Blogger Subo was charged in absentia with tax evasion.
The investigation charged the blogger Subo (real name — Subkhan Mammadov Murad oglu) in absentia with tax evasion and money laundering. This was announced on Monday, July 28, by the main investigative Department of the Investigative Committee (IC) for the Moscow region.
"He is accused of tax evasion on an especially large scale and money laundering (Part 2 of Article 198 of the Criminal Code and paragraph "b" of Part 4 of Article 174.1 of the Criminal Code)," the Telegram channel wrote.
According to investigators, from 2020 to 2022, Mammadov, together with his relatives, created a tax avoidance scheme, which led to a shortfall in the budget of more than 50 million rubles. The defendants used part of these funds — about 10 million rubles — to purchase a premium segment car. In addition, during this period, arrears of penalties and fines in the amount of 20 million rubles have accumulated.
Charges of committing similar crimes had previously been brought against the blogger's father and brother. According to the investigators, they have already started compensation for damages — 9 million rubles have been credited to the tax accounts. It is clarified that the blogger is wanted.
On July 14, the relatives of the blogger Subo were searched. According to the Izvestia source, the yellow Lamborghini that belonged to the blogger was reissued as a fake and removed from the register. The black BMW, the car of Subo's brother, has been arrested. In addition, searches took place at Soul Burger, a fast—food cafe from the blogger.
In February, it was reported that the blogger Subo had been stripped of his Russian citizenship. So, he only has Azerbaijani citizenship left. The man was also banned from entering Russia.
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