The owner of the jewelry company Darvol was placed under house arrest in the case of fraud

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Khamovnichesky District Court of Moscow sent under house arrest until April 3, the owner of the Darvol jewelry brand Daria Spiridonova. She is accused of fraud for 191 million rubles. The Moscow prosecutor’s office claims that eight people suffered from its actions.

“It was established that the accused, being, among other things, the general director of an organization engaged in the sale of jewelry and precious stones, fraudulently received money from previously known citizens under the pretext of selling jewelry, not fulfilling her obligations in the future, appropriated the received amounts” , says in Telegram– channel of the Metropolitan Prosecutor’s Office.

Daria Spiridonova was charged with eight counts of fraud (parts 3, 4 of article 159 of the Criminal Code of the Russian Federation). According to preliminary data, the total damage is estimated at 191 million rubles.

The fact that Daria Spiridonova became a defendant in criminal cases of fraud on an especially large scale was reported in September 2022 by REN TV. According to the channel, one of the clients wrote a statement to the owner of the jewelry company, who brought her an expensive piece of jewelry for repair, paid money, but did not receive the item back.

Jewelery house Darvol specializes in creating custom-made jewelry. From the brand’s catalog presented in group on VKontakte, it follows that the cost of the most expensive piece of jewelry — a white gold ring with diamonds and tourmaline — is $90,000. The last entry on the group’s page was published on April 18, 2022. The company’s website is also unavailable.

Milena Kostereva

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