The Khamovnichesky court sent Daria Spiridonova, CEO of the Darvol jewelry company, under house arrest. She is accused of eight episodes of fraud: according to investigators, the businesswoman took multimillion-dollar sums, promising jewelry in return, but did not fulfill her promises. The damage in the case is estimated at 191 million rubles. Ms. Spiridonova will remain under house arrest until at least April 3.
The Khamovniki Court considered the petition for the arrest of Darya Spiridonova for about two hours. The house arrest of the jeweler was insisted on by the investigative department of the Internal Affairs Directorate for the Central District of Moscow, which is conducting an investigation. Before the meeting, journalists tried to ask the detainee questions related to the investigation, but the woman, seeing the cameras, did not answer and tried to hide her face deeper in the collar of her black jacket. In turn, the defense of the Darvol CEO opposed the satisfaction of the petition. The court considered the arguments of the investigation more weighty and sent Ms. Spiridonova under house arrest until April 3.
After hearing the court decision, the 37-year-old defendant left to execute it on the Maybach.
There are eight episodes in the businesswoman’s case, and the actions of Daria Spiridonova are qualified by the investigation as fraud on a large and especially large scale (parts 3 and 4 of article 159 of the Criminal Code of the Russian Federation). According to the investigation, being the general director of a jewelry company, the woman “fraudulently” received money from her acquaintances under the “pretext of selling jewelry.” However, they did not fulfill their obligations.
According to the estimates of the investigation, the damage in the case exceeded 191 million rubles.
Model Yasmina Muratovich also appears among the victims. As reported in the media, Mrs. Spiridonova allegedly promised her last year for 4 million rubles. deliver a diamond weighing 3.23 carats.
After signing the contract with the company, the buyer, according to media reports, paid the entire required amount in cash, but allegedly did not wait for the stone. After that, the model and filed a statement with the police. Approximately the same scenario and other episodes of this criminal case.