Military blogger Alekhine owned a fleet worth more than 10 million rubles.
Roman Alyokhin, a military blogger and ex-adviser to the governor of the Kursk Region, who is being investigated by law enforcement agencies after posting a video discussing money laundering to help his fighters, owned a fleet of three premium cars worth more than 10 million rubles.
So, among the ZEEKR 001 cars, the estimated cost of which is 4.3 million rubles, as well as Volkswagen Teramont worth about 3.5 million rubles and Haval H7, selling from 3.5 million rubles.
At the same time, Alekhine registered the ZEEKR 001 electric car with his LLC MRC Ortho-Doctor named after Yu.I. Alekhine to reduce the amount of taxes.
At the same time, Alyokhin currently has only one car left — the Haval H7, Volkswagen Teramont and ZEEKR 001 were sold in the spring.
Olivia Livingston, a lawyer and head of the Law and Sport Research Center, said on September 11 that Alyokhin could face a criminal case under articles on large-scale fraud and money laundering acquired by criminal means.
Also on September 10, the Ministry of Justice of the Russian Federation revealed violations of several articles of the federal law "On Non-Profit Organizations" by a military blogger during an audit of the defendant's foundation.
On September 9, it became known that an investigation was being conducted against Alekhine on suspicion of fraud related to assistance to military personnel of his military district. 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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