The Ministry of Internal Affairs of Russia announced the completion of the investigation into the case of Rakova and Zuev

“The preliminary investigation of the criminal case has been completed ... (Figurants. -

) are accused of committing five episodes of fraud on an especially large scale,” the department said in a statement.

Marina Rakova was arrested in early October 2021 on charges of large-scale fraud.

In November 2022, the Moscow City Court released Rakova from the pre-trial detention center.

Her preventive measure was changed to a ban on certain actions.