Anastasia Tsirenschikova was recently arrested after police discovered she moved away more than hundred million dollars into overseas tax heavens along with her companions.
Anastasia is 22 years old and she was studying economics in Moscow before she was arrested with 5 other people.
They are found guilty of laundering more than $145 million.
Police discovered the truth because Anastasia was constantly posting pictures of her luxury lifestyle all over the social media which was weird to everyone since she was coming from poor family.
Anstasia was known as ‘She Wolf of Wall Street’.
Her social media accounts were full of the pictures where she enjoyed her food in expensive restaurants, wearing expensive clothes and driving newest cars.
Mikhal Gomma was working in the Moscow bank before he was arrested along with Anastasia and Ortis A. two more businessman were arrested with these three people.
They earned more than $3,6 million since they had 2,5 commission from the money they moved away.
When Anastasia was asked about the case she said that she knew Gomma because they had mutual friends but that she hasn’t done any work with him. She also admitted that she was involved in operation.
Anastasia’s family said that they didn’t know where their daughter gets money from, but that they were happy since she was helping the family and even bought them new apartment in Moscow.
Her mother said that she thought Anastasia has a rich boyfriend and that she didn’t mind it.