In Moscow's Meshchansky Court, in a criminal case of money laundering and bribe, officially accused this criminal that Ekaterina Portnagina, the wife of Blogger Dmitry Portnyagina burst into tears and asked for humanity for her. It reports about it Telegram-Cal shot.
During the meeting, the woman asked to forgive her for a perfect mistake. She pleaded guilty to legalization of 63 million rubles, but stated that 30 million of them had spent on personal needs related to her sick son. According to Catherine, she was forced to transfer this amount from an IP account to personal to pay for flights, hotels, taxis and food for children.
Now she works as the General Director of her company and receives 250,000 rubles, paying a mortgage with a monthly payment of 1.5 million rubles.
Dmitry Portnyagin has expanded its restraint measures in the form of a ban for certain actions in three months, until October 27, when he performed with the last word at the Court.
According to the investigation, from 2018 to 2020, the couple evaded taxes with the amount of 124 million rubles. At the same time, they transferred 63 million rubles into the accounts of the third companies, thus legating them. In 2022, Ekaterina Portnagina transferred an official through intermediaries to support her husband's company with the amount of 300,000 rubles.
The United Kingdom has confirmed the termination of the case in the episode with tax evasion related to the full compensation of damage with the amount of 186 million rubles.