The realtor accused Hasanov of making threats after a real estate deal for cookies
Huseyn Hasanov's realtor, Vadim De, said he received threats from the blogger after he tried to terminate a real estate real estate deal that he had transferred to him for cookies instead of cash. This was announced on April 7 by a correspondent of Izvestia from the courtroom.
"He asked me to re-register the apartment for me. I tried to refuse, but he sent me documents on debt repayment (to the tax service. — Ed.). Later, when news of Hasanov's arrest in absentia appeared in the media, I asked to terminate the deal, but Huseyn threatened me with the words: "we can switch places," De said.
In 2020, the developer offered the blogger apartments worth about 70 million rubles, and five years later Hasanov asked him to re-register the property for himself. The transaction was notarized. According to De, the payments were made through a safe deposit box, but instead of the 60 million rubles prescribed in the contract, packs of cookies were placed in the safe. According to the realtor, the transaction could be imaginary.
The apartment has now been seized in connection with a money laundering investigation. The realtor declared his willingness to cooperate with the investigation.
On January 28, blogger Hasanov was charged in absentia under paragraph "b" of Part 4 of Article 174.1 of the Criminal Code of the Russian Federation ("Legalization (laundering) of funds or other property acquired by a person as a result of committing a crime") and a preventive measure was chosen in the form of detention. In order to legitimize the income received during tax evasion, Hasanov legalized it through financial transactions.
On February 26, Hasanov's lawyer stated that the blogger had fully repaid the debt owed to the tax service, paying about 300 million rubles.
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