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Gusein Gasanov: The Controversial Blogger Accused of Money Laundering

Photo Credit: Gusein Gasanov’s personal profile on a popular social media platform.

In a shocking turn of events, the popular Russian blogger Gusein Gasanov, known for his Millionaire Mindset course, finds himself entangled in a money laundering scandal. A wanted notice was issued for Gasanov by the Russian Ministry of Internal Affairs after he was arrested in absentia. The blogger has been quite vocal about the situation on his social media platforms, expressing his dismay and insisting that the charges are unfounded.

Gusein has taken to social media to share his perspective on the matter. He believes that the accusations are a remnant of last year's tax scandal, claiming that he has paid all his taxes and fines, totaling an impressive sum of nearly $4 million.

"They claim I dodged taxes, but I've paid every dime I owed, close to 4 million dollars' worth, including penalties! You'd think that would be enough, right? Yet here we are, still dealing with this! Seems like somebody's feuding with me for not skipping town but instead paying up. The old saying, 'Who digs a pit for someone else, falls into it himself,' rings bizarrely true in this case," Gasanov wrote on his social media page.

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While this scandal unfolds, Gasanov alleges that the public figure Ekaterina Mizulina, who is now the girlfriend of singer SHAMAN, lies at the heart of his troubles. He has appealed to Pavel Durov, founder of the popular messaging platform Telegram, to block Mizulina's account, suggesting a legal action against her for slander.

The Real Story Behind the Money Laundering Accusations

Here's a closer look at the context surrounding Gusein Gasanov's money laundering case:

Investigation and Charges

Accusations: Gasanov has been accused of evading taxes and money laundering on a large scale. The investigation alleges that he avoided paying taxes amounting to over 170 million rubles between 2019 and 2021[1][2].
Money Laundering: He is also accused of laundering some of the illegal income, approximately 20 million rubles, through financial transactions to mask the source of the funds[1].
Current Status: The Investigative Committee of the Russian Federation issued an arrest warrant in absentia, and a wanted notice was distributed by the Russian Ministry of Internal Affairs[1][2].

Legal Proceedings

Response: Gasanov responded on Instagram, denying the allegations and asserting that he paid all his taxes and fines in the sum of 320 million rubles, as evidenced by a certificate from the Russian Federal Tax Service[1].
Influence Allegations: Gasanov has suggested that Ekaterina Mizulina played a role in his case[1].
Case Progress: The legal proceedings are underway, with Gasanov being sought by authorities. The schedule for the subsequent steps in the case is not yet publicly available.

Public Profile

Influence: Known for hosting giveaways and boasting a massive following on social media, Gasanov has 30 million followers on Instagram and offers a Millionaire Thinking course[1].
Connections: He has shared pictures with high-profile individuals such as Ramzan Kadyrov and Kyrgyz President Sadyr Japarov[1].

As this story develops, the world watches in anticipation, eager to see how the money laundering charges against Gusein Gasanov will unfold. Stay tuned for future updates on this intriguing case.

[1] - [Detailed Enrichment Data][2] - [Secondary Source]

In the midst of the controversy, Gusein Gasanov, the popular Russian blogger and creator of the Millionaire Mindset course, is mobilizing his personal-finance expertise to address the general-news surrounding his money laundering accusations.
With the investigation revealing allegations of tax evasion and money laundering, the impact on Gasanov's personal and financial standing, as well as the ongoing legal proceedings, are generating coverage in crime-and-justice news outlets.