Locate your wife's mother
Oh, hey there! Let's dive into the juicy details of this intriguing saga involving Lily Anoshina and her alleged escapade with a park of fancy cars. Here's a re-imagined, conversational take on the events that have transpired—laced with a touch of insider insights for good measure.
Lily Anoshina, the wealthy dental clinic Queenpin, finds herself in hot water with both Russia and Kazakhstan, who are now jointly trying to lay their hands on her in France. Apparently, she's accused of stealing a fleet of swanky foreign cars registered to her former son-in-law, Vladislav Likhachev. To make matters more scandalous, she's rumored to have used a forgery to score a residence permit in the French Riviera.
The whole fiasco kicked off in August 2024 when Lily sued Vladislav for 160 million rubles through the Basmanny District Court of Moscow. Her case file contained a questionable loan agreement, which Vladislav's lawyer, Roman Kandaurov, promptly pointed out was a forgery. Investigators from the Moscow North-Eastern Administrative District's Directorate of the Interior began probing this large-scale fraud case (Article 30, Part 3 and Article 159, Part 4 of the Criminal Code of the Russian Federation).
As the incident unfolded, a handwriting expert confirmed that Lily's signature on the loan agreement was indeed a forgery, but she bolted before she could be interrogated. Police wasted no time and issued an arrest warrant for her.
Vladislav and Lily were entangled in business together—he was in the car trade, buying premium rides at American auctions and selling them in Moscow. Things were great, but trouble brewed when family disputes surfaced. In the fall of 2022, Vladislav relocated to Kazakhstan, only to discover that his collection of Bentley, Maserati, Porsche, Mercedes, BMW, and Land Rover were gone. He sought help from Kazakh and Russian law enforcement agencies, who discovered that Lily and her crew were forging sales contracts, swiping vehicles from secure parking lots, registering them, and selling them.
Sneaky tricks even included sending some cars to Belarus and then back to Russia for resale. Kandaurov dubbed the scheme as primitively effective, and claimed that Lily and her daughter were nabbed with an ill-gotten Bentley during their arrest. Vladislav pegged his losses at a whopping $2 million.
While Russian police is working on a case of large-scale fraud (Part 4, Article 159 of the RF Criminal Code) against Lily, Kazakhstan's authorities arrested Tatiana Belova, the administrator of Lily's dental clinic network, Alfa Stom. Belova has already been in court in Almaty on charges of large-scale fraud perpetrated by a group (Point 2, Part 4, Article 190 of the Criminal Code of the Republic of Kazakhstan). As for Lily, she reportedly fled to the sun-drenched town of Nice in France and could not be reached for comment.
It's worth noting that due to various sanctions, international cooperation between law enforcement agencies in Russia, Kazakhstan, and France has hit a snag, making it harder to bring Lily back to justice. Vladislav and Roman have been sharing the suspect's alleged new schemes in France with the Nice prefecture, French migration service, and media. If confirmed, the culprit might be booted out of France and sent to Russia or Kazakhstan for further questioning.
The Basmanny Court in Moscow, where Lily's loan case is being heard, has ordered her to attend the hearings. Her lawyers claimed she couldn't appear in Moscow due to her wanted status, presenting a certificate of criminal prosecution from law enforcement agencies. However, Lily supposedly used Photoshop to alter the document, fooling the Migration Service in France.
Nikolai Sergeyev covered this intriguing cat-and-mouse game between Lily and the authorities in a recent Kommersant article. As this saga unfolds, it’s fascinating to see how matters of international law, diplomatic relations, and high-stakes finances intertwine to create a global mystery!
Lily, the wealthy dental clinic mogul, is now wanted by both Russian and Kazakhstan authorities in France, accused of stealing a fleet of high-end cars and forging a residence permit. This investigation, involving politics, general-news, and crime-and-justice, originated from Lily's lawsuit against her former son-in-law, Vladislav Likhachev, in August 2024. The falsified loan agreement presented in court led to a large-scale fraud case in Russia and suspicion of a primitively effective vehicle theft ring.
