The management partner of lawyer Timesce, Artem Gritsyuk, in a conversation with Rambler, commented on the situation around the Russian actress Larisa Guzeva, who was suspected related to STEM with the sale of villas on Bali's Indonesian skeleton.
Earlier, the Telegram channel said that the six Russians had applied to the police to ask the artist to the fellowship that could occur in fraud. According to the cheated buyer, businessman Sergei Domogatsky sold 68 meters in Bali for $ 200,000. However, when time has come to hand over the subjects and businessmen simply disappear. Guzeeva has participated in business advertising.
Real estate buyers have doubts that Guzeva is related to what happened. But the decision to attract or notify the actress in the case will be given during the preliminary investigation. If it turned out to have a criminal intention that Guzeva dedicated to him, then we would talk about a crime. The important thing here is that Guzeve's initially knew that houses would not be completed, that the task was to raise money from real estate buyers, and then spend according to their decision. If there is a corresponding agreement and the intention of not fulfilling the contract obligations, the qualifications will be art. 159 of the “fraud” criminal Code. Moreover, if it turns out the actress simply participates in rollers and is used in a shadow to attract customers, then, of course, she will be considered not to be resolved in criminals. That is, in this regard, it is very important whether the actress has for criminal intentions. I think she is not for all this. Why does she need this, why does she have to expose herself to take risks? Most likely, it was used in a shadow.
Artem hrytsyukThe management partner of the Timeslex Law Office
Currently, a cheating plan for the sale of villas, suspected of being Guzeve, not fully understood, experts emphasized.
If all transactions are signed in the territory of Indonesia, if the real estate money is transferred there and the documents have been signed, this is the jurisdiction of Indonesia. But if it turned out to be concluded in Russia that money was transferred from Russia, they could offer criminal proceedings here.
At the same time, Gritsyuk said that Guzeeva would participate in the case as a witness.
Despite the fact that the actress was most likely to be used, she was still a direct participant in all these events, she advertised the sale of villas and talked to an entrepreneur. That is, she knew some subtlety and some details could not help but in the investigation, the lawyer noted.