The head of a jeweler brand of Darvol accused of fraud on 350 million rubles

@REGNUM
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Moscow, on October 12, 2023, 16:18 — information agency "REGNUM". General director jeweler firm Darvol Spiridonova Darya is accused of frauds for the sum over 350 million rubles, charge of commission of 19 crimes is brought to it, prosecutor's office reported on October 12 Moscow in the Telegram. The official channel of prosecutor's office Moscow General director jeweler firm Darvol Spiridonova Darya by data prosecutor's offices, Spiridonova Darya under the pretext of generation of profit from transactions with jewels and jewelry received from 19 victims money in the sum more than 350 million rubles, but assumed...
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Sergei Aleksandrovich Malofeykin
Last position: Managing partner (LLC "HCK "Yevroservis")
Spiridonova Darya