The media reported on the beginning of the verification of blogger Alekhine due to possible fraud.

Military blogger Roman Alekhine is being investigated on suspicion of fraud related to the assistance of special military operation (SVO) fighters. This was reported on September 9 by the TASS news agency, citing law enforcement sources.

"An investigation is underway against Alekhine in connection with possible fraud in helping CBO fighters," the publication says.

According to him, based on the results of the inspection, a decision will be made on whether or not to initiate criminal proceedings.

The opposite consequences: banks will have to return digital rubles when transferring to fraudsters.

How will the mechanism work and how can scammers lure out a new form of money?

Earlier that day, it became known that Alyokhin, a military blogger from Kursk, was suspected of money laundering and tax evasion under the guise of helping members of his military. It was noted that as part of the criminal scheme, the company transferred 200 million rubles to the Alekhine Foundation "to help the front." Next, the blogger bought medicines for his members from an affiliated company for 150 million, and appropriated 50 million in the form of "commissions". As a result, the volume of supplies of medicines for the military was underestimated.

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