Anastasia Tsirenchikova has been accused of planning a scam with a gang of criminals that was supposed to make them millions of Euros. They tried to move more than 140 million Euros in an offshore account to avoid taxation. The money went through several Russian banks before being placed in the famous offshore account in Panama.
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Tsirenchikova is one of the five arrested, the group led by Mikhail Gomma, a former bank employee in Moscow. The gang helped several businessmen move funds into accounts and earned a commission for each transaction. While Anastasia Tsirenchikova began by denying her involvement in the case, the police noticed her extravagant lifestyle on social networks - which the Russian student seemed to be living. She later admitted to participating in the scam following the potential evidence of her own photos...
