“The total amount of damage caused by the victims amounted to more than 2.7 million rubles,” the regional department of the Ministry of Internal Affairs said in a statement.
It is noted that 30 citizens were affected by the company's actions.
A criminal case was filed under an article on fraud on a particularly large scale.
On August 8, URA.RU reported that the Krasnogorsk District Court of Kamensk-Uralsky issued a verdict against the developer in a case of fraud and misappropriation of interest-holders' money.