Moscow's Trinity Court has expanded the blogger to arrest the Valeria Chekalina family (Lerch), which is charged with illegal withdrawal from Russia. Tass has been reported in the court.
“According to the decision of the Moscow Trinity District Court, a preventive measure was renewed in the form of housework related to Valeria Valerievna Chekalina for a period of a month,” the court said.
On October 4, the court sent her home housekeeper. The defense side asked the Court to change her preventive measures to be lighter, as well as in fact that there were three small children, with father also under house arrest, depending on the dependence of blogger.
Valeria Chekalin, her ex -husband, Artem Chekalin and business partner Chekalina Roman Vishnyak were accused of part 3 of art. 193.1 of the Penal Code of the Russian Federation (monetary transactions to transfer money in foreign currencies or monetary currencies of the Russian Federation into the accounts of non -resident people using false documents) when selling gymnastics. According to investigators, Chekalina and her accomplices sold courses through the Internet. To do this, they participated in agreements with a foreign company and sent payments to the account of a foreign bank. At the same time, in organizations with the authority of a monetary control agent, the defendant provided false information documents on the bases, goals and appointment of transfer. Therefore, they led about 251 million rubles outside the Russian Federation.
