According to the applicant, the company where he works has received an offer to buy 70 real estate objects in Moscow, St. Petersburg, Kyiv, Limasole, Larnak, Monaco, Cannes, Marbella, Barcelona, Frankfurt Baden Baden, Paris, London, London, London Riga. The company’s clients became interested only in a number of objects, during the negotiations it turned out that real estate belongs to the families of Malyshev and Zhurba. Both personally negotiated, agreed that the transaction would be held in London and bankruptcy. However, then Malyshev and Zhurba were asked to transfer the deal to Moscow and pay in cash, explaining that they urgently need money in the capital. Having offered a good discount from the price for this. By virtue of their status in the criminal case, they asked for a transaction to conduct a transaction to a trustee, to whom 3.5 million euros were transferred to the buyer. Real estate was issued to a representative of the company, but almost instantly it was arrested on the statement of the wives of Malyshev and Zhurba and by the decision of the judge of the Presnensky court of Karpova (neighbor Malyshev). Money back did not return to the buyer, he believes that he became a victim of a planned scam.
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