ODESSA – KIEV. 15 Feb. UNN. Million fraud housing in Odessa law enforcement officers liquidated the criminal scheme transactions with investors ‘ funds. About it the correspondent UNN reported in a press-service of Prosecutor’s office of Odessa region.
In the investigation of the Prosecutor’s office reported about suspicion, three representatives of the company, fraud committed in especially large sizes.
“It is established that officials of the construction company cheated unsuspecting buyers under the pretext of investing in the construction of high-rise buildings on the street Dacha Kovalevsky, 125/6. Along with this there are no documents for the land plot and a building permit of the company issued. Actually build a high-rise building the firm’s intentions was not, and the address is summer camp, which is owned by the state”, – stated in the message.
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Also, the district worked with the office of the company. The price mentioned is quite attractive, and the location close to the sea speaks for itself. The funds of defrauded investors come at the expense of the law firm and later was cashed and appropriated by the scammers.
In General, criminal actions victim suffered 7 million UAH of damage.