September 9 11:59
The Novosibirsk court recovered 60 million rubles from a local entrepreneur-esoteric. As a messageor in the regional Prosecutor's Officeethe coach could not confirm the legality of earnings from the sessions of “spiritual growth”.
For a long time, large amounts were received at the expense of the entrepreneur, which raised questions from the financial monitoring of the bank. After blocking the account, the owner tried to withdraw money through a fictitious loan agreement with an affiliated person.
The court recognized this scheme illegal, writes OM1 Novosibirsk. The prosecutor's office proved that the actions of the entrepreneur were aimed at the legalization of funds of unknown origin. All 60 million rubles will be transferred to the state budget.
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