Court suspends proceedings in the case of Volochkova's ex-husband

Presnensky district court of Moscow has ruled to suspend the criminal proceedings on fraud against the former lover of ballerina Anastasia Volochkova Dmitry Duran until his arrival in the capital. This was reported by the correspondent of "Izvestia" on January 22.

January 16, Dzerzhinsky City Court sentenced Duran to seven years in a general regime colony in the case of fraud, obliged to compensate losses to victims. In his last word he repented and apologized.

Duran took part in the Presnensky court session via video link from the Nizhny Novgorod pre-trial detention center. It is expected that he will be brought to Moscow after familiarization with the verdict.

As reported "Izvestia" lawyer Konstantin Erokhin, in the framework of the new case is about attracting loans from various individuals for the activities of confectionery Duran. Volochkova's former lover "allegedly misled investors by such actions".

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Earlier, December 29, 2024, it became known that on Duran wrote another statement to the police. He was accused of defrauding the investor of 200 thousand rubles. To Volochkova's former lover has already repeatedly expressed similar claims.

Before that, on October 23, it was reported that Duran's scam also affected Stas Piekha's ex-wife Natalia, who invested 200 thousand rubles in the business of Volochkova's ex-boyfriend. The woman filed a police report against Duran.

Another investor told "Izvestia" about the frauds of Duran on September 22. He noted that Volochkova's former lover had accomplices - his ex-wife Christina and a certain Julia Belyaeva.

On the same day Duran was detained in a case of fraud. It was noted that the entrepreneur borrowed money allegedly to expand the confectionery business, but eventually stopped contacting investors and paying dividends. In April 2022, a criminal case was opened, at the same time Duran was declared wanted.

The police caught the fraudster after a fake business meeting, which was organized by the defrauded investors.