The Moscow Department of the Investigative Committee opened a criminal case on fraud committed against several hundred equity holders who lost their money by investing in the construction of the facility. This was reported in the press service departments.
According to investigators, from November 2015 to April 2023, during the construction of the Oktyabr club house in the north-west of Moscow, the company’s accounts received money from 400 shareholders. However, the company did not plan to complete the construction of the facility and put it into operation.
Now law enforcement officers are trying to figure out how the attackers disposed of the money. Investigators requested details of the organization’s accounts.
“The investigation will have to establish to what extent and for what purposes the funds of equity holders were spent,” the department said.
In addition, interrogations continue, the authorities identify all persons who may be involved in the crime. The company is being checked for similar crimes in Moscow.
Earlier, the head and employee of an immigration company were detained in Moscow for fraud on an especially large scale.