Suspected fraud of 18 million rubles detained in Moscow
In fact the incident a criminal case under article “Fraud”.
Metropolitan police officers arrested a man and a woman on suspicion of real estate fraud amounting to more than 18 million rubles. According to investigators, the attackers submitted to the relevant authority fake certificate on the payment unit for the apartment in full and fraudulent the extract from the house register about registration to this address. On Tuesday, may 2, reported on the official website of the Moscow cupola MIA.
“The duty of the OMVD Russia’s Gagarin district asked the representative of one of the capital’s housing cooperatives. According to her, in December 2014, a woman illegally acquired the right of ownership of the apartment, located in a house on Dmitry Ulianov street”, — stated in the message.
In the future, the lawbreaker is disposed living area at its discretion. According to preliminary estimates, the material damage caused by the housing cooperative, made up of more than 18 million rubles.
The police also detained a man who, according to investigators, was the organizer of the fraud. Found that he produced false documents, necessary for registration of ownership of the apartment.
In fact the incident initiated a criminal case on signs of the crime provided by article 159 of the Criminal code of Russian Federation (“Fraud”).