April 20, 2016, 13:10 | defrauded real estate investors | arrest | earth
Court seized the assets of suspects in the scam in the construction of settlements on the territory of the Solnechnogorsk district. This was reported by “Rosbalt” official representative of the Ministry of Internal Affairs of Russia Irina Wolf.
According to her, the court seized 137 plots of land belonging to the suspect, in order to ensure the claims and compensation for victims of property damage.
As writes “KP”, the movement in this matter gone after deceived dolschitsa phoned to Russian President Vladimir Putin on a straight line and complained about the mess.
In March 2016 criminal case was opened under Part 4 of Art. 159 of the Criminal Code on the fact of committing fraud in the construction of settlements “White City” and the “German Village”, located in Solnechnogorsk district of Moscow region.
According to the Interior Ministry, two citizens, acting on behalf of the group of companies “Subida” concluded the preliminary contracts for the sale of apartments, as well as contracts equity participation in the construction of settlements, but their obligations under agreements with the participants of shared construction is not performed. In late March, one of the suspects was arrested, the second – is wanted
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