Russian blogger Huseyn Hasanov, accused of tax evasion on a large scale and money laundering, left the territory of the Russian Federation at the end of February this year, after which he was put on an international wanted list. This is reported by news portals, citing sources in law enforcement agencies.
According to investigators, between 2019 and 2021, Hasanov evaded taxes totaling more than 170 million rubles.
In order to conceal the illegal origin of funds, he legalized more than 20 million rubles through various financial transactions, RIA Novosti wrote.
Earlier, in June 2024, the Federal Tax Service of the Russian Federation filed a lawsuit against Hasanov in connection with non-payment of taxes, as a result of which his bank accounts were frozen.
Recall, blogger Huseyn Hasanov was put on the wanted list on May 14. Meanwhile, it became known that UAE residents prefer to vacation in Asia and Europe.