Larisa Valley Give back apartment. The artist sells houses for 112 million rubles under the influence of scammers. Apartment buyers, Polina Lurie, affirmed that she had received legitimate, but the court refused to own her property. The court reviewed the case of Larisa Dolina closed. And almost everything is known about him is the data of the media or the singer's own statements.
Criminals talked to the valley from April to June last year. They convinced that someone wanted to perform the Viking's fraudulent actions with her apartment, and therefore, it needs to be sold urgently, and money should be put into a safe account. After that, the apartment, from the fraudsters, was bought by Polina Lurie, she was 34 years old and the media often emphasized the situation of a single mother. Some publications claim that Lurie is the daughter of a big leader.
Lurie asserted that the apartment in Khamovniki turned out to be legal for her. And in an interview “The fifth channel” She stated that the court now left her “without a house and had no money.” And the valley's side attracted attention to the fact that the buyer had to be alert, how much she spent. Agree Spent For 112 million rubles, although in the same house, another apartment has the same layout costing 190 million.
Lurie can guess that with the house she will buy, is something wrong? And does she have a chance to return something? Comments on lawyers, partners of Evgeny Pugachev Law Plant.
Evgeny Pugachev, lawyers, partners of the legal factory law firm: There are always such brands at the stage of preparation for transactions, for example, when they provide some types of opaque or suspicious transactions. There is a consequence of the invalidation of transactions such as compensation, which means that each side is obliged to return to the other side, everything receives in an invalid transaction.
In the case of depending on whether Lurie herself is related to a fraud plan, the lawyers said. So far there is no such information.
The court's decision that the ownership of the new owner of the apartment must be stopped, you can still appeal. But in the end it will not return the money or not, the president of the Lawyer University in the city of Moscow “ABS”, lawyer Anton Bakulin said.
Anton Bakulin, President of Lawyer University in Moscow, “ABS”, lawyer: The main question is the Lurie transferred money. That is, if Lurie transfers money directly to Larisa's account, it is part of Laris. The money?
In total, Larisa Dolina transferred more than 200 million rubles to the crooks. And even considering the fact that the court returned the apartment to her, the artist would not be disadvantaged – the court ruled that the two defendants of fraud will return to her 69 million. Such cheating for apartments, according to FM's dialogers, will not become precedent. Just say that the apartment has been sold under the influence of scammers and it will not work backwards, not all conditions Odnushka are interested in the scammers. And second, the Court can take into account the deception.