Father and son concluded contracts with 500 shareholders, but the apartments did not give.
The court in Novosibirsk will consider a criminal case against the 65-year-old Vladimir Konovalov and its 42-year-old Son Anton, founded the construction company PTK-30, about fraud in the amount of 730 million rubles.
For two years, from 2015 to 2017, the construction of two apartment buildings in the Zaletssky district of Novosibirsk was widely advertised. Interested buyers clearly with the help of slides and photos showed projects of houses, the planning of apartments was discussed. On the site of the developer, commercials were broadcast on the start of construction work, which, as later established a consequence, had no relation to these homes.
Apartment buyers have concluded contracts on equity construction. In total, 188 shareholders in the amount of 313 million rubles were intensified in the construction of these houses. The houses were never erected. According to investigators, the defendants were originally not going to fulfill their obligations.
In parallel, the father and son built five houses in the Leninsky and Oktyabrsky districts of Novosibirsk on the bank's money secured. We start selling apartments, money bank did not return. The debt was repaired only in part, as a result of 200 citizens who bought apartments in the amount of 420 million rubles, cannot register the ownership of them.
Another criminal episode concerns fraud with a land plot of almost 2 thousand square meters taken by Konovalov for rent allegedly under the construction of an apartment building. But they built a parking lot on it and issued the right of ownership.
"As a result, the urban budget caused property harm in the amount of more than 4 million rubles. The total damage in the criminal case amounted to more than 730 million rubles, "the press service of the State Ministry of the Interior in the Novosibirsk region said.
Konovalov-senior elected a measure of restraint in the form of a subscription about the poor and proper behavior, and son - in the form of a ban of individual actions. The criminal case with the approved accusatory conclusion will soon be sent to court to consider essentially.
Two long-term PTK-30 on Vilyuyskaya Street will be completed at the expense of the Protection Rights Protection Fund (Moscow). He received the right to develop the Arbitration Court of the Novosibirsk Region. Now there is a preparation for the contest for the choice of contractors.
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