[000:00:00;00] let's say about the criminal case they are paying taxes that bloggers with an audience of 10 million subscribers and her husband brought about artyom and valeria chekalin in a banned network, the girl is known as lerchik in their house in an elite village in the moscow region have already been searched, both are suspected of evasion from taxes for 300 million rubles. this money. they made money by promoting their weight loss fitness marathons, however, while investigators are aware of the state's massive deception. but what about the people who bought the products star cheats and informational ones, including whether there was a swindle in this and what damage subscribers of bloggers can suffer, we will figure it out in our issue ilya further. thank you for this , not only in the emergency after a short pause.

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anton vasiliev hold nevsky day architect today at 22:00 on ntv on ntv program an emergency in the studio of valery gavrilovskaya we are live hello at the epicenter of the scandal today lerchik in a banned social network. she has 10 million subscribers, and 2 years ago she was one of the seven highest paid bloggers with an annual income of $ 600,000 to make such a fortune, as investigators have now found out, it helped her, including the use of a simplified taxation system against valeria chekalina and her husband artyom opened a criminal case for avoiding tax payments for 300 million rubles. searches in their

house. our correspondent has already completed in an elite village near moscow, where the arsenal will tell what the operatives found and what are the prospects for the star spouses. full-length cars expensive jewelry holidays abroad now this whole beautiful picture of a successful life has turned for artyom and valeria chekalins not only in a loss of trust among subscribers, but also in a criminal case for young bloggers who have earned their fortune. she is the so -called express marathons, where they promised an ideal body in 14 days and for only 999 rub. as it turned out, not all people's incomes were reported; they were lured by car raffles and gifts through the wheel of fortune , however, for the bloggers themselves. it turned obviously in the wrong direction, the investigators came to the house in chita with searches of the twentieth level participation in the third part of the 1998 code of the russian federation under the word were in

the garage, the investigators found two foreign cars. promised to hand over to the winners of those very drawings so or not. and why cars remained with the checkers, the investigation will establish a criminal case, first of all, they brought against valeria as an individual entrepreneur who evaded taxes, and her husband and relatives were suspected of aiding the family. she helped , speaking, legal languages, to split up business incomes, transferred to the account of loved ones. and thus lerchik's own profit seemed to be less. so much less that it was possible to enjoy tax benefits for small entrepreneurs spouses illegally applied preferential tax treatment, thereby having evaded taxes over 300 million rubles. this is only a preliminary amount. the consequence is to recalculate all the zeros in the income of chekalina, who began her activity in social networks, as a young mother who wants to share her experience, she told

and showed everything she feeds her child, how she loses kilograms after childbirth, and in 2020, according to the version forbes has entered the top 15 bloggers who earn the most from advertising. that only on its own brand of cosmetics over the past year, the mint earned more than three billion rubles, could do subscribers think that a brunette whose whole life will be so open to them to lie in one of the last videos, for example, talked about how she regularly goes to the tax office and admired the apple service. i needed to make my digital signature there. damn, they did everything in just a second, and there they will be. such a young girl, pretty, so polite, all the cases came out of the tax office. it would seem from a clear conscience, but i know the lifestyle of the internet diva , the employees still suspected something was wrong to travel around countries to wear expensive decorations and appear in various commercials. income must be clearly several times greater than stated in the declaration. now i have such

a rise in motivation, they showed us by what it is called, beloved and inspiration. yes, and inspiration. so far we have only had our house design and i have a question. and what was possible? how could you do this to your subscribers? now the main question in the discussions under the publications of chekalina and her statements that all competitions are held, honestly, more than once, the blogger and mother of three children stated, they say. check it out. everything is legal. it turned out that not all. now the checkers will definitely not be able to leave the country, as the spouses planned under a subscription, and not leaving it. any time here to arrange any check for and time of blogging. it seems to me that we have already listed small gifts as well as large ones and apartments. here are any checks that you only want, all of a sudden you have there, mom dad friend work somewhere in the authorities. let them break through them and break through all other types of income, as if the operatives of the investigation are already continuing only after it is completed, it will become, of course,

what else did chekalina hide from the eyes of the tax authorities and their subscribers, who firmly believed in the decency of the blogger, nevertheless, draws on their pages. she does not stop yet, apparently hoping that not all 10 million of her viewers will find out the news about the criminal case tamara simonova anastasia mikhailova sergey baganov ntv television moscow children to them. well, not at all close local guardianship authorities insisted on a specific upbringing. their two year old daughter. parents were categorically against trying to defend their right to independently decide the future of the child. and when they realized that their position posed a threat to family happiness, they took drastic measures, it was lucky that both were from the former soviet republics and they managed to move under the program of resettlement of compatriots. however, the past continues to haunt them

with the details of julius facing. the russian village in the voronezh region, the stutis and evelina spouses, have almost settled down, even got a small farm, they breed chickens, the family is from from lithuania but lived in the netherlands for almost 10 years, came to russia under the state program for the resettlement of compatriots for those who , after the collapse of the ussr, ended up abroad , they had to get used to a new way of life, the spouses say. but most importantly, now they are calm about the fate of their daughter alice , who they were almost taken away by the dutch services. for children. the thing is that the girl turned out to be gifted, they offered to teach her efforts, how hard they do not explain. from this failure of effort, they solved it on the internet. send where will they teach intensively? 5 days later she is on the internet to teach her something, the devil knows what program. they didn’t explain it to us either, not even in any way, but they say you will get it back on the weekend. that's really woe from wit alice

was born in the netherlands, according to her father in a kindergarten, which the girl's teachers noticed from the age of two. she has unique learning abilities and they wanted to study her possibilities in fact, weaning her from the family from persistent offers and voluntarily give the baby to a specialized boarding school. parents refused, then they began to receive threats that the girl would be taken away and the families forcibly learned from their lawyer that the process was launched. as they say, the spouses decided to flee the country, the abandonment and habitual life, it turns out they got into a fat system. says so collect things. everything that is possible, that it is possible to increase the removal of the apartment, he says, i will help you. true, there are acquaintances to sell, he says quickly the child and leaves. she dug up something somewhere, that we have started this process to remove the child of the family, the only way to hide it from this is this system. it's only in russia now that

alice goes to russian kindergartens at home , together with her mother, they learn russian. and this is a worm, well, it’s impossible to complete the documents for the girl, although the parents have already received a temporary residence permit in russia. the fact is that the state stamp on the girl’s birth certificate is black, the parents in the ministry of internal affairs doubted the authenticity of the documents and asked to provide another blue seal, which is officially recognized in russia according to lawyers. this is common practice. here the thing is that uh uh, it gives the impression that u this document is photocopied. just see, here's the thing, and authenticity is just guaranteed by blue or red seals, which are used, but in most countries. well, firstly in our country and, of course, if there are such rules, but they must be observed, because the parents tried to certify the birth certificate of their daughter, but according to the words

of notaries, they also refuse the service because of the color of the seal, usually in such situations migrants go to the country where the document was issued to get an apostille. this is an authenticity stamp, in the case of the moth family. it's impossible spouses are afraid to even cross the threshold of the consulate. it's not like crossing the border of the country from which i had to flee again. hmm . yes, you need something hotter. this is this and so on. this whole thing has gone through so much from the threat that the child would lose. on there at all it is better not to be shown, because there will be a way, probably, as there will be no one way back. we run to all instances asking, what to do how to do, well, somehow solve this problem, because it is an unfriendly country there. we betrayed her all

spouses. they say and read to open in the village where they settled a company turning tomatoes according to dutch technology. well, for now , all forces are thrown at it to legalize the daughter's stay in the country this month. alice's visa ends and then solve questions about living in russia all together will be even more difficult for yulia facing. natalia popova is the samburova tv company. ntv a new scheme to deceive gullible people recently, invented by scammers, was again exposed, but it had to be paid dearly and with real money they keep the danger in themselves, appearing in public places to qr-codes with tempting offers, a person scans it in the hope of getting a useful discount or, for example, the necessary information , and in the end , money is debited from the account. how not to fall for the trick. and what did they come up with to protect people

olesya naumenko found out from such unintentional expenses. in these shots, it would seem that the familiar picture came advertisers put leaflets in mailboxes, but the residents of this house considered it necessary to call a police squad, saying that the entrance was attacked by scammers, law enforcement officers in this situation could not help distribute booklets is not prohibited, and law enforcement officers are not obliged to check the authenticity of qr-codes printed on them. angelina bardina, one of the first who fell for this trick, was going to buy electronic equipment and accidentally discovered discount coupon and scanned the qr code with a mobile phone. at that moment, my phone hung for a few seconds, and later i received an sms that 2,000 rubles had been debited from my bank at the expense of angelina. contacting the bank did not give any money, and they did not return such dangerous qr-codes can be found not only in your mailbox, but also in transport at a bus stop in stores on advertising banners and in other places. you have

crowds of people most of the time after scanning a qr-code immediately money is not deducted the victim gets into a private chat with a scammer extortionists promise discounts or social benefits and ask to enter personal data using this information and withdraw funds from a bank account fortunately fell for this fraud scheme so far, few correspondence with scammers , do not always look plausible, and in order to bypass the confirmation point for bank customers before debiting funds. it is necessary to do a number of frauds on the phone, it is formatted and installed there modified an operating system that has some kind of application that has access, and accordingly, the so-called yes administrator access, with which a can get data there to your mobile banking application and so on, named your confirmation. and it will be possible to write off this or that amount there, so as not to suffer with the formatting of a mobile device, which is far from always the case. possibly scammers. circle the victim by misleading the link that

opens after scanning the qr code. maybe, for example, send to the site it seemed like a real online store. a fraudulent organization, either a fictitious one or an analogue of a well-known brand, therefore, experts advise first of all to check the reliability of the source before entering personal data . such payments. it must be to conclude an agreement with the bank. there is a checking account. actually compensation goes to this current account soon. find a victim for this the scheme will become even more difficult , a bill has been submitted to the state duma. and if it enters into legal force, the bank will be obliged to return to its client the money stolen by fraudsters. this means that financial institutions will have to check dubious enterprises more carefully and conclude contracts with them less often. in this case, the creation of a dangerous qr code. it will turn out to be practically impossible olesya naumenko svetlana less often natalya popova alexander tyunov and anna samburova ntv television company

a huge network of underground weapons workshops in 30 cities liquidated by the fsb of russia, the operation was carried out for more than a month together with the police and the national guard during the searches, the operatives seized more than a hundred weapons, both russian and foreign, from illegal circulation. among the things docked were pistols, machine guns, carbines, and an impressive amount of ammunition including even artillery shells named after 59 people were detained. criminal cases were initiated against them as failed owners of country houses, owners of a construction pavel koloska's company announced the verdict for having promised projects. he never pushed to the end. why, someone at the site did not start work at all. but the businessman monitored the fulfillment of the obligations of customers very much. how many years will he spend in

prison? and whether he intends to compensate for the damage and the meeting rooms ivan's report a brief summary of his last word , the director of a construction company pavel kolosok, who sat down during litigation, informed all his former clients in the corridor the main thesis is a banal accusation of machinery for several million rubles are unfounded. how can you conclude at the bottom of innocence, and you say that i am guilty , how can you say this, the victims claimed, based on their bitter experience natalya kravchenko, having retired with her husband, decided to build a dream house, for which they had been saving for a long time, a suitable project was found on the website of pavel's company spikelet, immediately signed an agreement and paid an estimate of almost 1.5 million rubles. and it seemed like a small matter. you just have to wait 3 months. we are waiting to build a bathhouse. although his one. it scores almost one day, but we haven’t built it, we’re thinking of taking a steam bath in the bathhouse watching how to build a house, what is called

steaming had to be done in a different way , so no one started the construction, referring to the crisis in the world due to the coronavirus, to return the money too we weren’t in a hurry then- then natalia went to court. where i learned that not the only one who was left without a home, they stood directly at the court with a sign and like a taxi driver with a surname and a search for the person who thus we united. alexei home also did not wait a new cottage from pavel koloska and now he doesn’t know at all when he can start construction again, he gave too much money for services that at first glance you won’t even notice now to find the results of pavel koloska’s work. we have to wade through such snowdrifts thicker than snow, there are piles of all of them no more than a tenth of a plot, and just on them a house was supposed to appear, well, there is no house, as well as the customer's money. it turns out that more than 3 million rubles. aleksey gave the house just for it and return the money back, despite

won court cases. it doesn’t work out that the bailiffs can’t find the assets of the spikelet company, where they went, the millions they paid, the victims . they only assume according to one version , says alexei sidorov, at the expense of the clients of the entrepreneurs, distributed his debts on the other, realized political ambitions kolosok ran for deputies. perhaps your money ended up just with the selected company. they are impossible. they probably hit her yes , because where do you get many millions of rubles to organize an election campaign campaign. and if you don’t have any activity, but you have a company in which they brought you money, but you didn’t necessarily fulfill it in full , pavel kolosok, promised already in the courtroom, asked for forgiveness before those present , reminded that he was dependent on he has two children. i insist that i was exclusively engaged in entrepreneurial activities brought, the corresponding entrepreneurial risks. in this regard, the prosecution has a different opinion on this, the spikelet, only created

the appearance of entrepreneurial activity spikelet for the purpose of tradition from the visibility of the work being carried out, demonstration, organized production bought out woodworking equipment, which was subsequently stolen, as it was established within the framework of the court session further, in order to steal money from the victim, he entered into an effective contract, which initially did not intend to execute the hall. pike perch. apparently he himself, not expecting to leave already in handcuffs , he will spend the next 4 years in a penal colony, but this period is not final and not only because of the appeals that kolosok decided to file against him are being investigated, at least three more episodes of fraud ivan gubin larisa kapinskaya daria visa and vyacheslav ponomarenko ntv television company moscow region. that's not all, see below. to prison and with music perm deputies and an irreconcilable fighter with dj songs. smesha will go to the colony again and again because of him

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with which you can get pleasure and new emotions without fear of misfires and disappointments . emperor's secret is aimed at maintaining an active private life of a man. exactly 23:37 call free and anonymous mask new season on sunday at 22 on ntv live on ntv again an emergency we continue to issue operatives of the fsb department for moscow and the moscow region detained a foreigner who, as a mercenary, was going to fight against russia in ukraine, a citizen of one of the central asian republics. i received a message from an unknown person with an offer to make money, given that the suspect served in a motorized rifle brigade in her homeland. he agreed without hesitation. moreover, the money offered was good, but as it turned out

, his actions fall under the article mercenarism. according to the russian criminal code , a mercenary is recognized as one who is not a citizen of a state participating in the conflict. as a result, the detainee was carried out. this also happens in the practice of the security forces. an official warning in october 2022 expressed the intention to enter the territory of ukraine to participate in military operations against the armed forces of the russian federation in order to receive a monetary birth. these actions create conditions for the commission of a crime under the third part of article 359 of the criminal code of the russian federation the militant is now being deported, in addition, the fsb reminded him of entry into our country. what kind of participation in hostilities or financing by a mercenary threatens a more severe punishment from seven to 18 years in a colony. in the kuban, the fate

of scammers who sold someone else 's real estate will be decided in the near future, each scheme was complicated several times, but nevertheless, the investigator managed to unravel this tangle and prove each illegal episode behind civil processes. many apartments are returned to the present owner. not happy. in there is only one woman in this story, natalya dyomina, she deserves a separate story, how a resident of krasnodar managed to get up, then the only victim who could not return to her apartment pavel kuznetsov this is the time to knock and call to nowhere. it seems to have become commonplace for her to change the locks. no one answers the knock on the door. it works, that is, there is no use in the apartment. as an option, now there really is no one there. maybe even the fridge is off. although they so long ago, natalia had big plans for a euro-twin family, she bought it after moving from

kazakhstan to krasnodar back in 2016 at the construction stage, in 2018 the house was handed over, and after another 2 years, demins. finally, we finished the repair to move in, before they realized that a big family would need a house and decided to sell the apartment , they put up an ad on the internet and then natalia got a call from the management company, saying that some people were cutting the locks on the door and introducing themselves as the new owners of the living space, while i drove up already, of course, the door was closed here. i called opened to me by a woman. who are you? oh, she said, i'm the owner. i say you are confusing something. i have this moment. now try prove that this is your apartment after natalia dyumina wrote. appearance to the police it turned out that in just a couple of months they managed to resell the kopeck piece. already three times the fraudsters used a fake general power of attorney to register the transaction. here is the official response from the notary chamber of the krasnodar territory according to the database of the unified information system of the notaries and

the computer system. express. dyumina natalya dmitrievna did not apply for any notarial acts to the notary office of notary antonenko. in addition, the criminals forged demina's signature in the sales contract. this was confirmed by the underlining examination. well, then the scammers began to resell the apartment so that it would be more difficult for them to leave, but this did not help the group was detained by the police , according to the operatives , these people behind the glass in the courtroom organized and implemented the scheme. here's the supposed one. ringleader oleg nikishin but the man who was present at the transactions at the mfc maxim repoklyach the moment the case was considered in a civil court. the apartment has already been sold for the second and third time and now the third owner, but this apartment has been seized until it is sold further. natalya dyumina turned out to be not the only victim of a fraudulent scheme. the swindlers looked for apartments in advertisements for sale or for rent, they presented themselves as clients and asked to send copies of all documents for

housing, ostensibly for double-checking. in fact. they printed on the basis of these papers, fake ones and through nominees were sold first to their people, and then square meters went to the housing market. here are quotes from the testimony of a certain dmitry prokopenko, one of the figureheads with a criminal past called me, a certain ruslan said that they were in the colony together. he said that a certain woman owes him a sum of money and this woman wants to sell the apartment in order to pay him off and thus repay the debt. he asked me to register this apartment and said that with this benefit will be all in this way the scammers managed to realize, at least eight apartments. seven of them have already returned to their owners through civil courts, except for natalia demina and in all instances, despite the evidence. in the hall and stood on the side of the third buyer kopeck piece irina gondyur. in girlhood titian probably. the fact is that after the sale, she prudently registered the apartment for a minor child , and natalya dyomina lost the last appeal. the court ruled that the third

customer, and especially her child definitely should not lose the roof over their heads, although according to the neighbors. they don't live there. now, a chance to return his kopeck piece demin will appear only after a criminal verdict and only if this verdict is guilty pavel kuznetsov mikhail vlasenko and dmitry salnikov ntv krasnodar perm ex-deputy alexander televev will again go to the colony because of his musical tastes, the sentence of the scandalous people's choice was passed. today the court, filipnev became famous throughout the country a few years ago, when he attacked andrey in a nightclub shirman, better known as dj smash, the musician, then received a head injury and a fracture of the jaw, as it turned out , the cause of the conflict was his refusal to be photographed with a drunk or stump, then the deputy received 2 years in a colony of the settlement, then he was released on parole. and recently, he became a participant in a new conflict in

another perm institution, having heard the famous composition of the usa, the body of the stumps could not control himself and again staged a massacre. being in an entertainment facility on the territory of the city of perm in the bar natasha, a citizen used significant occasion, expressing rude, disrespectful to society, violating generally accepted norms. the law enforcement officer took the items that fell under his arm, namely a glass, a bucket under the ice, as well as a bar stool and threw them towards the bar counter. considering the previous conviction of the ex-deputy of the legislative assembly, and in general, his indefatigable desire to cripple someone, the court issued a more severe sentence for throwing chairs to go to a maximum security colony for 4 years. well, that's all for us, thank you for