Military blogger Alekhine was suspected of money laundering under the guise of helping HIS

Roman Alekhine, a military blogger from Kursk, is suspected of money laundering and tax evasion under the guise of helping participants in a special military operation. On September 9, Izvestia obtained footage of him talking about a way to launder millions of rubles through his charitable foundation.

As part of the criminal scheme, the company transfers 200 million to the Alekhine Foundation in order to allegedly help the front. After that, the blogger purchases medicines worth 150 million rubles from a company affiliated with the company for its participants.

The businessman receives the money, but Alekhine takes 50 million of it as a "commission." At the same time, medicines for which funds have been allocated are purchased in underestimated volumes. Because of this, the participants of the SVR have at their disposal a smaller number of vital medicines at the front.

The opposite consequences: banks will have to return digital rubles when transferring to fraudsters.

How will the mechanism work and how can scammers lure out a new form of money?

On May 14, the millionaire blogger Huseyn Hasanov was put on the wanted list under a criminal article. He was charged in accordance with clause "b" of Part 4 of Article 174.1 of the Criminal Code of the Russian Federation ("Legalization (laundering) of large-scale funds or other property acquired by a person as a result of committing a crime"). Later, Dmitry Kozyakin, the blogger's lawyer, said that Hasanov was considering returning to Russia.

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