In the case of theft of 200 million rubles from singer Larisa Dolina, new victims may appear, it was reported with reference to a source in law enforcement. TASS.
According to the agency’s interlocutor, during the investigation conducted within the framework of a particularly large-scale fraud criminal case related to Dolina, additional circumstances may emerge and new victims may be identified.
Currently, investigators are establishing whether the singer’s Moscow apartment was purchased legally and how the real estate transaction was formalized.
Before that reportedThat Dolina personally transferred a significant amount of more than 200 million rubles stolen by telephone fraudsters.
According to media reports, the singer allegedly sold her apartment in central Moscow and transferred the money to scammers. The “new owners” tried to enter the apartment, claiming that they had already paid for the property.
Previously a lawyer appreciatedWill the Valley be able to return the apartment sold at the behest of fraudsters?
What are you thinking?
Source: Gazeta
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