Anastasiia Poletaeva, a former member show “Dom-2”, was under investigation. The girl questioned in the case about illegal banking activity. Anastasia was involved in money laundering through the illegal operations. It is assumed that the criminal group, in addition to Anastasia, was the General Director of “Omskmetalloopttorg” Anton Babikov and the owner of the restaurant “Married a Frenchman,” Nikolai Trofimov.
Anastasiia Poletaeva
As it turned out, “Black bankers” cashed out money in the amount of 1.6 billion rubles, and took for their services a fee in the amount of 0.4 to 3.5%. The guilt, the organizer of the group, 33-year-old Nikolai Trofimov has already been recognized. But other participants, including Poletaeva, refuse to confess. Ex-member of the project claims that didn’t even know about any illegal activity, just worked in the company and made cash transactions.
“Has accused the Director in illegal “cashing” and I was included in the gang simply for the fact that I had worked! Although I was just doing payments through the Internet Bank, no major income not received, and that the legal transaction carried out or not, I was not interested. When the case materials will be studied, I hope that everything will fall into place. Hate that is written about me in the first place, although I’m the victim,” admitted Anastasia poletayeva.
Anastasiia Poletaeva
By the way, after the project, Anastasia began working as a hostess in a Omsk restaurant “Married a Frenchman”, whose owner is also involved in the case.
