Date: a month ago   Category: Incidents

In the Samara region 14 people accuse of fraud with the real estate - RIA Novosti, 9/2/2018


Stripe on the police officer's sleeve. Archival photo
MOSCOW, 2 Sep — RIA Novosti. Fourteen residents of the Samara region will be brought to justice for fraud with not privatized real estate of the dead for the sum about 40 million rubles, the official representative of the Ministry of Internal Affairs of the Russian Federation Irina Волк.© of Depositphotos/Kzenon "Legendary Scheme" has reported. In Sevastopol the swindler with impunity steals a car "After the death of the citizens who haven't issued on housing of the property right, persons involved according to false documents privatized apartments, and then transferred them to the possession to figureheads" — I have told the Wolf. She has added that figureheads for money were represented by successors in Management of Federal Registration Service across the Samara region and showed fictitious documents of title on the basis of which the property illegally was registered. Besides, it is established that malefactors had experience in the sphere of transactions with real estate units and also knowledge of area of realtor activity. "During the period from 2014 to 2017 are illegally issued and sold to the third parties of 27 municipal apartments. Within preliminary investigation of criminal case the specified apartments by court it is seized. The general damage from illegal activity was about 40 million rubles" — I have reported the Wolf. She has noted that during searches at the place of residence of defendants counterfeit decisions of the courts, notarial powers of attorney, passports and the press are found and withdrawn. "SCh SU Regional Office of the Ministry of Internal Affairs of Russia on the city of Samara is ended preliminary investigation of criminal case concerning 14 residents of the Samara region … now criminal case with the indictment approved by the prosecutor is directed to court for consideration on the merits" — the official representative of the Ministry of Internal Affairs has said.

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