The correspondence confirmed: The Valley stated in The Ministry of Internal Affairs about scammers after the demand for eviction

The singer, People's Artist of Russia Larisa turned to the police with a statement about fraud only after she received messages from the buyer Polina Lurie about the need to transfer her housing and move out of the apartment in Khamovniki. This is stated in the case file.

"According to the correspondence in the messenger between Dolina L. A. and Lurie P. A., July 14, 2024 P. A. Lurie sent L. A. Dolina a notification that the apartment is scheduled to be accepted and transferred on July 23, 2024, to which L. A. Dolina replied that she would be in Moscow only at the end of the specified month. August 5 and 6, 2024 Lurie P. A. again sent messages to Dolina L. A., which remained unanswered," TASS quotes the documents.

Dolina, on the other hand, filed a fraud complaint with the police only on August 3, 2024, after which a criminal case was opened. At the same time, the trial on the ownership of the apartment began. The purchase and sale agreement between the parties was concluded in June last year.

It is specified that on August 8 last year, Lurie sent Dolina a letter by Russian post, which also contained demands for the transfer of the apartment and its removal from registration.

Recall, the so-called "Valley scheme" has become widespread in Russia after the singer, People's Artist of Russia Larisa Dolina, by a court decision, was returned to the ownership of an apartment in Khamovniki, which she sold under pressure from fraudsters. At the same time, the buyer of the apartment, Polina Lurie, was left without an apartment and without money.

Lurie has repeatedly challenged the decision of the courts, eventually reached the collegium of the Supreme Court of Russia, which decided to secure ownership of the apartment Valley for the buyer. At the same time, Dolina still lives in the sold apartment, the statement on the forced eviction of the singer of the RF Armed Forces sent for a new review.

As reported by EADaily, in the Tula region, a criminal case was opened against a pensioner who tried to pull off this scheme under part 3 of Article 30, part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale).

According to investigators, a few months ago, a 70-year-old resident of Tula sold her apartment under pressure from fraudsters for 1.6 million rubles. Later, the woman realized that she had become a victim of fraudsters, but she did not transfer the money for the sold apartment to them, but spent it on her own needs.

Two months later, she went to court with a demand to terminate the contract of sale. At the same time, in the lawsuit, she indicated the fictitious circumstances of the transaction in order to regain ownership of the property.