Elizaveta Baturina, known as Lisa Miller, has become a suspect in a criminal case. The blogger is accused of laundering funds in an especially large amount. The sum in question exceeds 130 million rubles, according to the Russian Investigative Committee.
Investigators believe that in 2020-2022, Miller evaded taxes on this amount. However, in order to give the appearance of legitimate ownership, she legalized part of the sum through financial transactions.
It is known that Lisa Miller is currently in Dubai, and therefore, investigators will soon issue a formal accusation against her in absentia and declare her wanted.
"As part of the criminal investigation, the investigation is studying information about financial transactions. Additionally, the suspect will be checked for involvement in other economic crimes," a source comments.