The tax police prevented fraud with the construction of new residential complexes.
This is stated in the report of the State fiscal service.
The staff of tax police warned a large-scale Scam in the real estate market.
During documenting of criminal activity of the organizers of the konvertatsionny center was established that they planned to conduct an advertising campaign to build new residential complex, although actually the construction was supposed to begin and end at the initial stage.
The attackers had intended to create an imitation of a construction in order to attract money from ordinary citizens, and the proceeds were planned to hijack and use for their own needs.
For these purposes was obtained documentation on the land plots. Check and estimate documentation and examination of building acts.
As a result shadow in the offices and in a residence of malefactors 15 searches were discovered and seized almost 380 thousand dollars, by 134.5 thousand UAH, 15 seals and stamps, including foreign, computer equipment, shadow accounting records.
On the basis of the decisions of the court seized the accounts of 21 companies.
Currently, investigative actions proceed.