Tax evasion charges filed against coaching professional Inna Tliashynova
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The Russian authorities are hot on the trail of blogger and self-proclaimed wealth guru, Inna Tliashinova. She's got a court date with justice, charged with tax evasion (Part 2, Article 198 of the Russian Criminal Code) and money laundering (Part 4, Article 174.1 of the Russian Criminal Code). The Investigative Committee of Russia for the Moscow Region spilled the beans about it.
According to the lowdown, Tliashinova allegedly dodged paying a grand total of 431 million rubles in taxes from 2020 to 2022, including fines. The case got rolling thanks to intel from the regional FSB and the Main Directorate for Economic Security and Anti-Corruption of the Ministry of Internal Affairs.
As of now, Tliashinova is in hiding, with the investigators planning to slap an arrest warrant on her while she’s out of the country.
Tliashinova hawks seminars and courses, claiming to be the go-to expert on subconscious manipulation in Russia. She boasts a clientele that includes big names like singer Philipp Kirkorov, Ani Lorak, Lyubov Uspenskaya, actress Marina Fedunkiv, and other bigwigs.
Moscow, Natalia Petrova
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Investigating cases like these involves some nitty-gritty procedures. Allegations kick off the ball rolling, often from whistleblowers, financial institutions, or other law enforcement agencies. Next up, authorities assemble financial records, transaction data, and other documents to strengthen their case.
Tax evasion investigations focus on unreported income, falsified tax returns, or methods used to hide money from tax authorities. On the flip side, money laundering probes focus on tracking illicit funds through financial systems to mask their origin. Collaboration with other agencies is common, especially when the case crosses borders.
The legal consequences for tax evasion and money laundering can be severe. Offenders may face hefty fines, imprisonment, and asset forfeiture. Public interest and media coverage are common, potentially damaging a person's reputation before conviction. Privacy considerations restrict the disclosure of case details until charges are officially announced, and certain information remains confidential to respect privacy and preserve the integrity of ongoing investigations.
For more specific details about Inna Tliashinova's case, keep an eye on the latest news reports or legal documents related to the investigation.
1. The investigations into Tliashinova's case, involving tax evasion and money laundering, are likely to involve collaboration with other agencies due to their cross-border implications.2. Whistleblowers, financial institutions, or other law enforcement agencies may have initially brought allegations against Tliashinova, leading to the investigations.3. If found guilty, Tliashinova could face severe legal consequences, including hefty fines, imprisonment, and asset forfeiture.4. The media may provide updates on the details of Tliashinova's case as they become available, offering a window into the general-news and crime-and-justice aspects of her trial.
