In Kiev, exposed utilities face a limited liability company which, in breach of contract with the district state administration (the customer) an investment agreement on construction of residential houses, not handed to the customer 12% of the apartments, and put them to individuals.
As reported by Ministry of Internal Affairs of Ukraine, as a result of unlawful actions of offenders that the State suffered damage amounting to over 10 mln. Prosecuting authorities prosecuted for the crime under Part 4 of Art. 190 (cheating) of the Criminal Code of Ukraine.
According to law enforcement, as a result of fraud Elita-Center, which was disclosed in February 2006 in Kyiv, 1,760 injured people. Total investors fraudulently stolen more than $ 100 million, UNIAN