In Moscow, the auditor was arrested in absentia in a fraud case

The Presnensky Court of Moscow arrested auditor Elena Loss in absentia, accused of several episodes of large-scale fraud, reports TASS with reference to the court's press service.

The figurant was announced to the federal and international wanted list.

She will be placed in custody for two months from the moment of her actual arrest or from the moment she was handed over to law enforcement agencies, the press secretary of the court Lela Kokaya explained.

She was arrested in absentia and another person involved business & ndash; CEO of Probiopharma Leah Muradova. Also, as part of the investigation of this case, the head of the Pharmservice company was imprisoned in a pre-trial detention center until the end of November. Konstantin Belyaev.

According to Kommersant, the daughter of the first woman-cosmonaut Valentina Tereshkova and Senator Dmitry Savelyev suffered from the actions of Loss and other defendants in the case. According to the victims, the auditor tried to steal from them the Pharmservice company, which owns the rights to large innovative developments of sorbed probiotics.

Earlier it was reported that the ballerina Anastasia Volochkova was recognized as a victim in a criminal case against members of the large financial pyramid QBF .

It also became known that a Nigerian suspected of fraud was detained in the Moscow region. He introduced himself on a dating site as a nurse and extorted money from a local.


event_note November 19, 2021

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