On the territory of the Ternopil region, a trial will be held over construction swindlers, due to the illegal activities of which more than 50 equity holders who participated in the sale of residential real estate suffered. The owner of the enterprise did not comply with the established conditions under the contract, which was signed directly with the shareholders. In total, more than 10 million hryvnias were invested in the implementation of this residential property, which in the end could not get the desired square meters.
The fraudulent developer violated three articles of the country’s Criminal Code at once. In particular, we are talking about the abuse of one’s official position, which was committed on an especially large scale, as well as on the fact of forgery.
As it became known to the investigation, the founder of the enterprise, who is also its owner, began to prepare for his construction scam back in 2005. To start its activities, the company forged official government documents. After some time, the first buyers began to contact the company, who were counting on acquiring fairly cheap housing.