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Company / Policy

In Moscow detained suspects in a fraud real estate 360 million rubles

Full tape of POLIT.RU 10.02.2020 at 08:12

Full tape POLIT.RU

Police officers have detained in Moscow two suspects in the real-estate fraud. The damage from their activities exceeded 360 million roubles, informs the Ministry of internal Affairs of Russia.

According to the official representative of the Ministry of internal Affairs of Russia Irina Wolf, CEO of one of the commercial organizations together with partners had committed fraud on the alienation of immovable property of the company. They informed the shareholders about the price of sold premises, and then entered into a contract of sale with another controlled organization.

"the transaction to the settlement account of the seller listed funds, not corresponding to the market value of the object and its price under the contract. Thus, non-residential premises with an area of over 750 sq m passed into the possession of the company, which also controlled the attackers. According to preliminary data, the damage from illegal activities has exceeded 360 million roubles", — said Irina Wolf.

On this fact criminal case under article "Fraud" (p. 4. article 159 of the criminal code). In Moscow there have been 12 searches, one of the suspects arrested, another is under house arrest.