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Back|Named “patient zero” of the Dolina scheme
Named “patient zero” of the Dolina scheme
Developing
Лента.ру·59 minutes ago·Crime·1 min read·🇷🇺Russia·

Named “patient zero” of the Dolina scheme

The story of how an attempt to save assets from creditors led to the loss of housing and a chain of litigation

Quick Look

  • Former billionaire Yulia Politsina, trying to hide her assets from creditors, became a victim of scammers.
  • Now bona fide buyers of her apartments, including Moscow resident Ekaterina, risk losing their homes due to ongoing bankruptcy lawsuits.

AI-generated summary

Why It Matters

In 2017, Yulia Politsina tried to remove property from collection by creditors through a marriage contract, which was later found to be fictitious.

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Former businesswoman and billionaire Yulia Politsina became “patient zero” of the scheme in which singer Larisa Dolina was deceived. “Baza” writes about this.

In 2017, a woman and her oligarch husband signed a prenuptial agreement to save four houses and 13 apartments from creditors, but the document was declared fictitious. Then Politsina tried to urgently sell her home and ended up with scammers who scammed her out of the property. At the trial, she said that she was drugged with alcohol and did not understand anything. The swindlers were imprisoned, but Politsina was left without everything because bankruptcy began.

At first, the woman herself tried to return the apartments, then the bankruptcy manager got involved, and is still filing lawsuits to cancel the transactions. Muscovite Ekaterina, who bought an apartment in Otradnoye, said that she was repeatedly recognized as a bona fide buyer, but the case was returned for review. She fears that she will be left with her children without the apartment for which she paid her money.

Open Questions

  • ?What is the final status of claims for apartments?
  • ?Will the rights of bona fide buyers be protected?

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This article was originally published by Лента.ру.

Quick Look

  • Former billionaire Yulia Politsina, trying to hide her assets from creditors, became a victim of scammers.
  • Now bona fide buyers of her apartments, including Moscow resident Ekaterina, risk losing their homes due to ongoing bankruptcy lawsuits.

AI-generated summary

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Moderate
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Лента.ру
Story type
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Published
59 minutes ago
View original
Yulia Politsina
Larisa Dolina
fraud
Yulia Politsina
Larisa Dolina
Ekaterina
Base
Otradnoe
Moscow
Larisa Dolina
fraud
real estate
bankruptcy
court

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