Elman Pashayev Detained for Large-Scale Fraud: A Breakdown of the Allegations
Elman Pashayev, the former lawyer known for defending actor Mikhail Efremov, has been detained in Moscow on serious allegations of fraud on an especially large scale. The Investigative Committee of the Russian Federation announced that Pashayev is facing charges under Part 4 of Article 159 of the Criminal Code, which could lead to a prison sentence of up to ten years. The allegations stem from a meeting in February with Alexey Blinovsky, husband of the controversial blogger Elena Blinovskaya, who is embroiled in her own legal troubles involving tax evasion and money laundering.
According to investigators, Pashayev promised Blinovsky that he could secure freedom from criminal liability for a substantial fee, which reportedly amounted to 45 million rubles. The investigation revealed that he initially received 18.5 million rubles and an additional $300,000. Furthermore, Pashayev is said to owe over 700,000 rubles to the state, raising questions about his financial dealings.
The Investigative Committee has released a video of Pashayev's arrest, where he is informed of the fraud charges. Notably, Pashayev is an active serviceman in the Russian Armed Forces, serving in the Special Military Operation (SVO) zone, which adds another layer of complexity to this case. Military investigators are handling the case due to his active service status.
Potential Money Laundering Charges Loom for Pashayev
The investigation into Pashayev's activities may extend beyond fraud, with reports suggesting he could also face money laundering charges linked to his charitable foundation. Allegations indicate he sold drones to military personnel and conducted financial transactions disguised as tax-exempt donations. This revelation could complicate his legal situation further, especially as the investigation unfolds.
Blinovsky, who is currently facing charges of tax evasion totaling 918 million rubles, reportedly has connections to Pashayev, as both were serving in the same military unit. Blinovskaya's legal troubles have not only impacted her but also entangled her husband in significant allegations of financial misconduct.
Pashayev's legal career has been tumultuous, having previously represented Mikhail Efremov in a high-profile case involving drunk driving that resulted in a fatal accident. Efremov later criticized Pashayev's legal representation, claiming he was misled about the potential outcomes of the case. Pashayev's history of professional misconduct, including multiple suspensions from the bar association, paints a troubling picture of his legal practice.
As the investigation continues, the implications for both Pashayev and the Blinovskys could lead to significant legal consequences, potentially reshaping the landscape of their respective careers and reputations.
