Date: 2 months ago   Category: Incidents

Apartment swindle for 1.5 million hryvnias: in Odessa region will judge the malefactor


Staff of prosecutor's office sent to court the indictment against the 54-year-old inhabitant Ismail suspected of fraud (Parts 2.4 of Article 190 of UK of Ukraine).

to "The Odessa public" reported about it in the press service of prosecutor's office.

Law enforcement authorities established that the malefactor made contracts on participation in joint construction with three citizens. According to contracts, he undertook to construct and put in operation apartment houses with underground parkings, and after to transfer to investors the real estate to possession.

So, three investors had to receive apartments, parking lots, and one of citizens - the commercial area for placement of shop.

Subsequently, having received from citizens money according to receipts for construction, the malefactor did not register behind them the property right to objects. As a result of swindle the swindler put to the deceived investors nearly 1.5 million hryvnias of damage.

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