In Krasnoyarsk, a case of the theft of 21 million rubles was opened from equity holders of private houses
September 25 14:50
In Krasnoyarsk, a criminal case was opened on large fraud with the cash of equity holders. This was reported in the prosecutor's office.
Materials on the topic
According to the investigation, the director of the Finance Group – Krasnoyarsk LLC, a manufacturer of concrete products, and an individual entrepreneur abducted more than 21 million rubles from seven people who planned to build their own houses.
In 2023, the accused concluded contracts for construction and created the appearance of active work. However, instead of real construction, they appropriated the money of equity holders and spent it on their own needs. All victims never received the promised housing, left without money and real estate.
The criminal case was instituted under part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale).
Links on the topic:
- The director of the bankrupt construction industry was given a suspended term for deceiving equity holders in Emelyanovo
- In Krasnoyarsk, the court sentenced the builder of problematic houses on the Subano
