In Kiev apartment scam exposed for 10 mln

20.01.2011 14:20
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.

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Recall, last week, affected by the construction scam Elita-Center began to settle in the first apartment, allocated Kiev authorities. It is expected that this month in Kiev Pechersk court begins hearing on the case head of Elite-Center Alexander Volkonskogo Shahs.

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
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