Police detained fraudster, who illegally sold the apartment house in Sochi, due to demolition. The damages to the investors totaled more than 7 million rubles, the press service GU MVD in Krasnodar Krai.
During the investigation it was established that 34-the summer man for sure, knowing that a multi-storey house in Sochi were built illegally and subject to demolition, have concluded contracts of purchase and sale with five shareholders. The damage amounted to more than 7.5 million rubles.
Militiamen identified the personality of the suspect. He was detained in Volokolamsk near Moscow. A criminal case under part 4 of article 159 of the criminal code “Fraud”. The investigation is underway.
Earlier it was reported that in Moscow the swindler under the guise of the son secretly sold the apartment of an elderly woman. He gave a fake notary documents. The identity of the fraudster is installed.