The Ministry of Justice revealed violations during the audit of the fund of military blogger Alekhine

The Ministry of Justice of the Russian Federation has revealed violations of several articles of the Federal Law "On Non-Profit Organizations" by military blogger Roman Alekhine, suspected of fraud, during an audit of the defendant's foundation. This was confirmed on September 10 by data on the Internet portal of the unified register of inspections of the Federal State Information System for Territorial Planning (FGIS).

It is noted that the fund did not keep separate records of income and expenses from foreign sources and other income. At the same time, this organization did not publish reports on the use of property for the period 2020-2022 and did not provide the media with reports on its activities for the same period.

It is established that the foundation uses symbols that are not provided for by the charter. Violations also relate to internal management. The inspectors clarified that the director of the fund managed funds and property without decisions of the board, and the auditor did not conduct an audit of financial and economic activities, which is completely contrary to the charter of the organization and current Russian legislation.

In addition, the foundation has not submitted to the management a report on its activities for 2022 within the framework of the law "On Charitable Activities and Volunteerism (Volunteerism)". Thus, during the period under review, priority areas of charitable activity were not identified, the structure and staffing table were not approved, the charity program for 2021 and the annual report of the blogger foundation were not adopted or approved.

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Earlier in the day, it was reported that in 2014, Alekhine was tried for selling substandard prosthetics for the disabled. It was clarified that for a small amount he purchased old prosthetics from the families of deceased disabled people or those who needed money. However, he was only fined in court.

On September 9, it became known that an investigation was underway against Alekhine on suspicion of fraud related to assistance to military personnel. He is suspected of money laundering and tax evasion under the guise of helping participants in a special operation. Izvestia has 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 rubles to the fund for allegedly helping the front. After that, Alekhine acquires medicines worth 150 million from a company affiliated with the company for its participants.

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