Паст инфо

A number of broker agency employees, who presenting false financial documents gained the property rights for land plots with the amount of USD 1,7 billion, will stand in front of the court in Krasnodar, as the Press Service of the RF Prosecutor General’s Southern Federal Department informs.

The President of the ‘Izkom Plus’ OJSC real estate agency Tamara Chernousova, her 9 colleagues and friend are accused of a large-scale fraud, legalization of property of other people by a criminal path and legalization of the property obtained by the person by means of committing a crime on the grounds of the articles of the RF Criminal Code.

According to the investigation hypothesis the organizer of the fraud is Chernousova. Between September-October 2005 the criminals referred to the Kuban Court of Krasnodar and filed a lawsuit to the court on the basis of false documents, demanding acknowledgment of real estate as their property.

After the plaint was satisfied, in order to legalize their deal they also realized a formal trade deal.

Thus, the group members illegally owned 13 land plots in Krasnodar with the total area of 27 hectare. The cadastre cost of those land plots exceeds RUB 1,7  billion.

The city administration filed a complaint on this case and the judicial acts were overruled by the Krasnodar regional court.

During the preliminary investigation all the land plots were arrested. The criminal case was sent to the Krasnodar Lenin area court for further investigatoin.

Автор Factinfo