Appropriation of land in the Nadezhda district of Primorye engaged group of swindlers
New facts are revealed in the theft and illegal sale of land in the Maritime region. Chief of Investigations of the Interior Ministry of Russia for DFO continues investigation of high profile case of large-scale fraud.
According to Press Service of MOI Russia's Far Eastern Federal District In 2012 the staff of Far cupola stopped criminal activity, criminal business which was connected with the theft and subsequent sale of land in the Nadezhda district of Primorsky Krai.
We know that in 90 years the local residents of the district have been allocated land under the individual building. Then the cost is about thirty thousand. After the construction of the bridge over the Amur nizkovodnogo bay areas are the suburbs of Vladivostok, and their price has increased more than 40 times - up to one million three hundred thousand. When the owners decided to make them into the property and asked the Office of the Federal Service for State Registration, Cadastre and Cartography (Rosreestr) in Primorsky Krai, it was found that land is sold.
According to investigators, organized criminal business nowhere officially running local, born in 1982. For this purpose, he drew acquaintances, friends, relatives, a total of about 10 people. Criminal group managed to get the data from the archive of the site owner. Next on their behalf through a friend of a notary scammers made a power of attorney issued title to the plots, and thus were able to dispose of other people land on your own, including selling them.
During searches at the place of residence and employment of persons involved in fraud, as well as in the office of the notary, were seized irrefutable evidence: forged documents and printing.
- Originally investigation has materials about three illegal registration of land plots - says Colonel Justice Alexander Tretyakov, deputy head of the investigative unit of the MOI of Russia for DFO. - Currently documented five cases of illegal acquisition of rights on land owned by the Administration Nadezhda municipal area. Total land area is 8000 sq.m. District administration caused material damage amounting to more than 6 million. A criminal case under article "Fraud committed on a large scale."
Currently founder and active member of criminal business are under house arrest. Carried out to collect evidence as to each criminal activities deemed under Part 4 of Article 159 of the Criminal Code. Sanction of Article provides for punishment of imprisonment for up to 10 years.
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