Fraudsters who deceived more than 400 equity holders were convicted in Odintsovo
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The Odintsovo City Court sentenced those accused of embezzlement of equity holders’ funds.
As it became known to “MK”, three men and a woman – the heads of commercial organizations and housing cooperatives – from 2007 to 2014 fraudulently stole the money of participants in shared construction at 13 facilities in Odintsovo, Krasnogorsk and Leninsky districts. More than 400 people suffered from the activities of the gang, the amount of damage amounted to over 500 million rubles. According to Olga Vradiy, senior assistant to the head of the Main Investigative Committee of the ICR for the Moscow Region, the fraudsters were sentenced to various terms of punishment – from 10 to 13 years in prison.
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