Fraudsters have appropriated 12 million hryvnia in the frozen construction site

13.10.2010 16:46
Money lured under the guise of investment construction.<br /><br />In Dnipropetrovsk region public service employees to combat economic crime exposed the founder of a limited liability company and the director of the company.<br /><br />This was reported in SWD MIA, wrote today.<br /><br />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.<br /><br />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.<br /><a href=""></a><br /><br />
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