The investigation into money laundering by blogger Hasanov has been completed
The investigation of the criminal case against blogger Huseyn Hasanov, who is accused of money laundering in absentia, has been completed. This was announced on January 28 by the Moscow Prosecutor's Office.
"It has been established that Hasanov, being an individual entrepreneur, did not calculate taxes payable to the budget of the Russian Federation in the amount of more than 170 million rubles. In order to legitimize the possession of funds acquired as a result of tax evasion, Hasanov legalized them through financial transactions," the Telegram channel said.
Hasanov was charged in absentia under clause "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. He is wanted.
In November last year, the Russian authorities again put Hasanov on the wanted list. The blogger was first put on the wanted list on May 14, 2025. Later, Dmitry Kozyakin, the blogger's lawyer, said that Hasanov was considering returning to Russia.
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