In Dagestan on the developer opened a case of fraud for 1.7 million rubles

A criminal fraud case was opened in Derbent against the developer. This is reported by the Prosecutor’s office of Dagestan.

It was established that the head of the construction organization, without having permits for the construction of an apartment building, concluded a preliminary contract for the sale of an apartment with a local resident and received more than 1.7 million rubles from him.

Based on the materials of the prosecutor's inspection, a criminal case was initiated under part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale). In addition, on the initiative of the prosecutor's office, the administration of Derbent sent a claim to the city court for the demolition of an illegal object - the claim was considered and satisfied.