Prosecutor's office Yessentuki Stavropol Krai directed to court criminal case about fraud when using money of participants of share constructions for total amount more than 10 million rubles

Prosecutor's office Yessentuki Stavropol Krai approved the indictment on criminal case concerning the 44-year-old individual entrepreneur. He is accused of the commission of crime, the provided h. 4 Art. 159 of the criminal code of Russian Federation (fraud). According to materials the criminal case, accused in 2016 got land plot in Yessentuki allegedly for constructions the blocked large-family house (townhouses), thus allowing documentation on construction of residential buildings at the man were not. For attraction of money of citizens it found two investors which without suspecting about it...