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Dmitry Portnyagin Sentenced to Five Years for Money Laundering

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Dmitry Portnyagin, a blogger and entrepreneur, has been sentenced to five years in prison for money laundering. Between 2018 and 2020, he evaded paying over 124 million rubles in taxes and subsequently legalized over 91 million rubles through transfers to third-party accounts. His wife, Ekaterina, was sentenced to eight years in prison with the sentence deferred until their child reaches the age of 14.

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6 Sources

  1. TASS avatar

    TASS

    RSS / @tass.ru/rss/all.xml

    Для Дмитрия Портнягина вновь запросили пять лет колонии Бизнесмен обви...

  2. ГЛАВК avatar

    ГЛАВК

    Telegram / @glavknet

    Прокуратура запросила 5 лет колонии общего режима для блогера и инфоби...

  3. Anton S Live avatar

    Anton S Live

    Telegram / @antonsreserve

    Прокуратура запросила Дмитрию Портнягину 5 лет колонии общего режима п...

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