Money lured under the guise of investment construction.
In Dnipropetrovsk region public service employees to combat economic crime exposed the founder of a limited liability company and the director of the company.
This was reported in SWD MIA, wrote today.
They, under the guise of investing the construction of two residential buildings in the city of Dnepropetrovsk (construction not being more than a year), was given 12 million hryvnia investors.
Main Investigation Department of the Ukrainian Interior Ministry filed criminal case on the grounds of a crime under Part 4 of Art. 190 (fraud) of the Criminal Code of Ukraine.