MOSCOW, August 13 Moscow's Khamovnichesky Court has arrested courier Anzhela Tsyrulnikova in connection with a scam involving the sale of singer Larisa Dolina's apartment, according to the card index.
«The petition for election «the preventive measure in the form of detention of Tsyrulnikova A.N. was satisfied,» the case card says.
The suspect has already appealed the arrest in the Khamovnichesky District Court, but the materials have not yet been transferred to the higher court, the Moscow City Court.
Tsyrulnikova is charged with fraud on an especially large scale.
According to published data, the police received a complaint from a woman who had fallen victim to scammers. They called her, introduced themselves as law enforcement officers, and said that they wanted to protect her from scammers. After that, she transferred her savings to them, then carried out transactions with her real estate and transferred the money to the criminals. The victim also gave them cash through a courier.
It is specified that the sold residential premises were seized at the request of the investigator.
The capital's police are establishing the identities of all those involved in this crime.
As previously reported by the media, Dolina allegedly sold real estate in the center of Moscow to scammers and transferred more than 100 million rubles to them. The «new owners» tried to get into the apartment, who claim to have paid money for it.
The artist herself confirmed that she encountered scammers. According to her, investigators have already found out that the perpetrators are in Ukraine. The singer also said that they had gained access to her social networks and posted an appeal of a «monstrous nature, in which there is not a single word of truth.»
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