New details have emerged in the case of fraud involving Larisa Dolina’s Moscow apartment.
Details were reported on the Telegram channel of the capital's prosecutor's office on Thursday, November 21.
Law enforcement officers have found another accomplice in the crime.
A previously convicted 27-year-old resident of Tatarstan was detained.
Investigators established that on June 21 of this year, the misled artist transferred 10 million rubles to a card owned by the detainee.
These funds were later sent to other participants in the scheme.
It is also known that this suspect involved another man, who was arrested earlier.
A 27-year-old resident of Tatarstan found an accomplice to whom the victim transferred 3 million rubles to a card. The total amount of damage exceeds 100 million rubles.
The media claims that the Tatarstan resident is allegedly an employee of one of the popular marketplaces.
The prosecutor's office reported that a criminal case had been opened against the man.
He has already been charged under Part 4 of Article 159 of the Russian Criminal Code (fraud committed by an organized group on an especially large scale).
Investigators report that this individual also gave instructions and coordinated the criminal actions of other participants in the scheme.
Law enforcement officers are petitioning for his remand in custody.
For reference
Larisa Dolina is a Soviet and Russian pop singer, actress, and People's Artist of Russia (1998).
