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.
Related article: Building the park in Odessa stopped prosecutionRecall, 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