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The developer from Yakutia faces a term for fraud with interest holders
In Yakutia, two criminal cases were opened on the facts of fraudulent actions against participants in shared construction. As the investigation established, the same apartments in houses under construction were sold to different people, in addition, all the necessary permits for land were missing, which led to the demolition of one of the buildings.
According to the press service of the Prosecutor General’s Office of the Russian Federation, the first person in the dock was the person who, by oral agreement with the director of the construction company, was engaged in the sale of apartments. He prepared contracts, according to which citizens transferred funds for the construction of a house, and in return were to receive housing from the developer.
As it was established by the court, the man and his manager knew very well that these apartments could not be transferred to equity holders, as they had already been sold to other persons. In addition, according to the investigation, the fact of the absence of all necessary documents for one of the plots of land was hidden from equity holders. Subsequently, the building "D" went under demolition as an unauthorized building.
34 people became victims of the fraudulent scheme, they suffered damage in the amount of 39 million rubles. The defendant was sentenced to 7,5 years of imprisonment, a criminal case against the head of the developer is pending in court.