In Russia, an Azerbaijani blogger known by the nickname “Subo,” Subhan Mammadov, has been charged in absentia under the articles of the Criminal Code for “tax evasion” and “legalization (laundering) of funds obtained by illegal means,” APA reports citing pressa24.ru.
His father and brother are also accused of committing the same crimes.
A federal search warrant has been issued for him.
According to the investigation, they evaded paying 50 million rubles to the Russian state budget in 2020-2022 with the help of a tax evasion scheme they created.
The above-mentioned individuals also spent 10 million rubles of the funds obtained through criminal means on the purchase of an expensive car. They were also ordered to pay a fine and a fine of $20 million.
It was announced that 9 million rubles of this amount had been returned to the budget so far.
