Ex-lawyer of blogger Mitroshina was accused of fraud for 75 million rubles.

Investigators have opened a criminal case against lawyer Alisa Volkhova and lawyer Olga Goltseva, suspected of embezzling tens of millions of rubles from their former client, blogger Alexandra Mitroshina.

According to the investigation, Volkhova, using a relationship of trust, organized a scheme to steal her money from 2023 to 2024. Thus, the lawyer and her accomplices systematically misled the blogger, convincing him of the need to transfer large sums to solve non-existent problems.

As Izvestia learned, the main episodes and the total amount of damage amount to at least 41 million rubles and include three key transfers: 10.5 million rubles were transferred to the account of IP Volkhova under the guise of paying mediation, which was not conducted, 9.5 million rubles were transferred to the account of ANO Dobro Sport Development Center, controlled by Volkhova., 21 million rubles — transfer to the account of the Charity Foundation "Sodruzhestvo", also controlled by her, under the guise of a charitable donation.

According to Mitroshina's testimony, a number of false pretexts were used to pressure her — statements about the blocking of accounts and the need to urgently withdraw assets in order to "save" them. Volkhova intimidated Mitroshina with imminent bankruptcy, and the lawyer also promised to help her obtain citizenship of a foreign country (Vanuatu) for a large contribution.

In her appeal to law enforcement agencies, Mitroshina stated that she trusted Volkhova, who represented her interests during the tax audit and in the criminal case of their non-payment. This is what allowed the lawyer, according to investigators, to manipulate the blogger and offer solutions for monetary rewards.

Tax disputes: why blogger Mitroshina was placed under house arrest

Paying off all debts to the Federal Tax Service did not save the author of the online courses from a new criminal case

Mitroshina was detained on March 7 at Sochi airport upon arrival from Dubai and charged with laundering 127 million rubles. According to investigators, having debts to the tax service, in 2021 she purchased an elite apartment on Bolshaya Dmitrovka in the center of Moscow.

According to data from the Moscow Arbitration Court file, by the end of 2021, the blogger owed the Federal Tax Service more than 214 million rubles, including fines. On March 8, Mitroshina fully admitted her guilt in the case of the legalization of illegally earned funds, and she was placed under house arrest.

On September 11, Moscow's Chertanovsky Court extended until October 24 the term of house arrest for blogger and entrepreneur Alexandra Mitroshina, accused of laundering 127 million rubles.

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