Photo: Kristina Kormilitsyna / “Kommersant”
In Krasnodar region the court has pronounced a sentence on criminal case concerning the man who caused the buyers of apartments and property damage for the sum more than 280 million rubles. About it it is reported on the website of the Prosecutor General of Russia.
As it turned out during the investigation, 41-year-old Denis Nikulin illegally sold citizens housing under construction in the Central district of Sochi: concluded in a simple form contracts, thus attracting funds for the construction of apartment buildings. In the future, he promised to provide customers in the property of premises (apartments).
In the future, with no building permits, he began to build the house illegally. However, he actively promoted their projects in the media and through real estate agencies. Nikulin concealed the fact of the illegality of their actions and openly lied to buyers.
From criminal scams suffered by the inhabitants of different regions of Russia. The amount of damage made for each of them from 650 thousand to 8.7 million rubles.
The court found parents guilty of fraud and attempted fraud and sentenced him to 11 years of imprisonment with punishment serving in a corrective colony of General regime. Property of the men arrested.
Earlier in April to Moscow from Spain was delivered to the co-owner of the construction company “Housing capital” Vadim Zhuk, charged with fraud and hiding from investigation. Under his control the firm has completed a number of construction projects, deceiving thousands of investors.
Video, photo All from Russia.