Search Tags «construction»
-78xx78.png)
Criminal case on fraud for over 600 million rubles was sent to court
“The police completed the investigation of the criminal case against the ex-director of a group of construction companies accused of a fraud in an especially large amount,” said Russian MIA official representative Irina Volk.
In Primorye, the police revealed a fact of abuse of authority
The malefactor, as the director of a business, signed a contract with a state-owned enterprise to perform the reconstruction of an object. After receiving the money, he failed to fullfill his obligations by the contracted date
A criminal case against the head of a construction company was initiated in Perm
From 2012 to 2014 investors were attracted to participation in the construction of two apartment buildings. Subsequently, the money was stolen, and no work was done at the specified addresses. The total material damage exceeded 15 mln. rubles
Police in the Moscow Region initiated a criminal case on the fact of fraud committed against deceived investors during the construction in Village Mamonovo of the Odintsovsky District
“The criminal case was initiated based on the materials of the check performed by the GAES&CC of the Russian MIA,” said Russian MIA official representative Irina Volk.
Criminal cases were initiated in the Republic of Bashkortostan against directors of two commercial entities engaged in construction of a multifamily residential building
“The criminal case was initiated based on the materials of the check performed by the GAES&CC of the Russian MIA,” said Russian MIA official representative Irina Volk.
-78xx78.jpg)
Fraud for over 17 million rubles was solved by policemen of Russian MIA for Tyva
“Policemen detected theft of money allocated for construction of housing for orphans and children without parental care,” said Russian MIA official representative Irina Volk.
Company director accused of crimes against shared housing participants will be tried in Omsk
“The IA of the Omsk Region has completed the investigation of the criminal case against the businessman accused of crimes subject to three articles of the RF CC,” said Russian MIA official representative Irina Volk.
Head of group of construction companies was detained by Moscow Region police on suspicion of fraud for over 21 million rubles
“In 2012, the malefactor signed contracts with citizens for housing purchase in a residential complex under construction, yet the projects were never commissioned,” said Russian MIA official representative Irina Volk.
-78xx78.jpg)
Criminal case on stealing over 206 million rubles from deceived investors was sent to court by Moscow investigators
“Investigation of money theft from citizens under forged contracts for purchase of housing under construction was completed by the Moscow police,” said the MIA official representative Irina Volk.
-78xx78.png)
MIA Administration for Kirov region finalized investigation of cheated investors criminal case
“Investigators of the MIA Administration for the Kirov Region completed the case charging a developer company director with abuse of powers,” said the MIA official representative Irina Volk.
Links to public authorities' websites:
On the use of the site's information
All materials of the site of the Ministry of Internal Affairs of the Russian Federation may be reproduced in any media, on Internet servers or in any other media without restrictions on the volume and timing of the publication.
This permission equally applies to newspapers, magazines, radio stations, TV channels, sites and pages on the Internet. The only prerequisite for a reprint or relay is a reference to the source.
For reprints no prior permission from the Ministry of Internal Affairs of the Russian Federation is required.