In the Ternopil region exposed the construction organization, which concluded with the residents of one of the district centers of bogus investment treaty on the joint construction of an apartment building in excess of 1.3 million hryvnia.
This was reported in the management of tax militia of the State Tax Administration in the Ternopil region.
oglasno report, attackers, residents of Lviv region, registered in the Ternopil region, and the company without a license, signed a dozen investment treaty with the inhabitants of one of the district centers of the area of equity participation in the construction of apartment buildings.Affected companies have made in cash over 1,3 million hryvnia.
The report said that the attackers are assigned 180 thousand hryvnia funds received, 630 thousand hryvnia used to fund other financial projects, and the remaining amount sent directly to the building.In this case, as was found during the inspection carried out the construction of residential homes do not meet the actual data. The organization used a fictitious company, which allegedly supplied sand, gravel and other construction materials from Kiev.
By this fact by the procuracy opened a criminal case under investigation.
As previously reported, the Verkhovna Rada registered a draft law on compensation for an individual (the investor) of property damage caused by the crime in the area of investment housing.
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