4 people who defrauded 445 shareholders in the Moscow region were sentenced to prison. It has been reported control Russian Research Committee for the Region.
In total, law enforcement opened 25 criminal cases, but later combined them into one.
“In the criminal case, 445 people, more than 250 witnesses were recognized as victims and interrogated, more than 20 complex accounting and economic investigations were carried out,” the publication says.
According to law enforcement, from 2007 to 2014, scammers urged victims to invest in the construction of apartments. Thus, the convicts stole more than 535 million rubles from the Russians.
Four people involved in the process were sentenced to 10 to 13 years in prison. They will serve him in a strict regime colony.
Earlier, with a veteran of the Northern Military District, near Khabarovsk stole million rubles, but the police did not open a criminal case.