The house was in the process of construction
Employees of the security Service of Ukraine in Kherson raider exposed a scheme in which attempted to re-sell an unfinished apartment building, in which people have invested money. About it reports RBC-Ukraine with reference to press center of the SBU.
Reportedly, the scheme involved the officials of the office of the public Executive service of head Department of justice in Kherson region. They illegally arrested the property developer who took the money from investors to build housing for them.
“Under the artificial pretext, the officials have lowered an expert assessment of the object and transferred for implementation in state-owned enterprises “Sets”, – stated in the message.
As noted in SBU, the officials acted in the interests of the companies close to criminal circles in the region. They organized the transfer of real estate at a cost of about 10% of the real value of the unfinished.
Now begun the process of returning to the corporate rights of the legal owner.
Law enforcers have opened a case under part 2 of article 364 of the Criminal code of Ukraine declared suspicion to the chief of Oleshkovskaya district Department of and senior state Executive Ship district of the GIS Department in Kherson region. The pretrial investigation proceeds.