Rosfinmonitoring drew attention to the risks of abuse with the use of residential certificates. According to the newspaper’s report, this support measure was used not to buy real estate, but to get monetary value. “News”referring to the service’s information letter.
According to the publication, this letter contains signs of suspicious transactions. So, among them – the purchase of real estate for a short time with its subsequent sale, the purchase of housing at a lower cost than a certificate of housing, the buyer’s indifference to the location of the object.
As Rosfinmonitoring told Izvestia, signs of harassment were detected by real estate agents at the end of 2022 – early 2023. They reported it to the service. After summarizing the information, Rosfinmonitoring prepared an informational message for individual entrepreneurs and companies that act as intermediaries in real estate transactions.
The service also noted that the scheme referred to in the information letter is currently not systemic.