Another accomplice in the apartment fraud of Russian folk artist Larisa Dolina was detained in Moscow. This was reported by the press service of the capital’s prosecutor’s office on the Telegram channel.
“It was discovered that the accused had a bank card to which the deceived victim, on the instructions of the fraudsters, transferred 10 million rubles on June 21, 2024, which the accomplices transferred to controlled accounts and distributed among themselves, robbing them. “ – says the message.
The detainee turned out to be a 27-year-old resident of Tatarstan with a previous conviction. The man was charged under section 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by a large-scale organized group). In the near future, the court will take a preventive measure against him.
It was he who attracted Dmitry Leontyev from Yoshkar-Ola, who had previously been detained, to participate in the criminal plan, and also gave him instructions to coordinate criminal acts.
“From April to July 2024, telephone scammers, posing as law enforcement officers, deceived the victim and, under the pretext of saving funds, persuaded him to transfer to supposedly secure accounts and transfer his personal savings and funds to the courier. from the sale of an apartment in Kseninsky Lane, alienated by instructions to fraudsters” — also clarifies the supervisory authority.
As reported EADailyIn the summer of this year, scammers auctioned off Dolina’s apartment. They later tried to break into the artist’s apartment, declaring that it was their property. At the same time, the singer’s Instagram account was hacked.*. The scammers began posting messages in Dolina’s name in support of Ukraine and with calls to donate to the Ukrainian Armed Forces.
Due to this fact, a criminal case was opened, the artist herself was recognized as a victim and her apartment was seized.
The courier was detained and later arrested. Angela Tsyrulnikova. It was through her that the victim transferred funds to the scammers.
Dolina filed a statement of claim with the court demanding that the real estate sale transaction be declared invalid; the “new owner” of the apartment filed a countersuit; polina lurie.
Leontyev was detained at the end of October this year. By decision of the Tagansky District Court of Moscow, he was taken into custody for two months, until December 22, 2024.
*Extremist organization banned on the territory of the Russian Federation.
**An individual who performs the functions of a foreign agent.
