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Anastasia Tsirenschikova

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Anastasia Tsirenschikova is a student at Plekhanov Russian University of Economics[5]  She is studying Management[5]

 

She dazzles her social media followers with snaps of designer clothing, swanky restaurants and exotic holidays. [7]

Arrest

In December 2016, Anastasia was arrested for being a part of a £116million tax fraud after police spotted glamorous photos of her on social media[5]

 

Tax Fraud

She was one of five people arrested for allegedly moving nine billion rubles - £116,500million - into overseas tax havens from Russia[5]

Tsirenschikova, a second suspect called Gomma, a Panamanian man named as Ortis A, 25, and two other businessmen, 29 and 47, whose names have not been disclosed, allegedly helped thousands of businessmen illegally shift funds overseas. [5]

 

They reportedly charged 2.5 percent in commission for their services which would have netted them an estimated 225million rubles (£2.9million). [5]

 

The money was moved through a number of accounts in an attempt to throw the Russian financial authorities off the scent before the huge pot ended up offshore. [5]

 

Police also revealed that they found cocaine in her flat. [5]



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Created: 2016-12-16T21:26:26.883Z
Last Modified: 2017-01-04T16:21:46.757Z