"Twister investors were fined 100 thousand for the assigned 880 thousand

Nedvizhimost18-05-2007 Entrepreneur of the suburbs, appropriated money to defrauded investors, housing construction, was sentenced to a fine of 100 thousand rubles. And he has appropriated an amount of 880 thousand rubles. According to the press service of the Moscow region prosecutor's office, entered into force conviction Zaraisk municipal court in a criminal case against the director of "Venta-trade" Yuri Sheremet. He was found guilty on st.160 Part 3 (attribution, ie stealing other people's property entrusted to the perpetrator, with the infliction of significant harm to the citizen, committed by a person using his official position, as well as a large scale) of the Criminal Code and sentenced to a fine 100 thousand rubles. It was established in August 2001, the Head LLC Venta-trade "Yu Sheremet signed an agreement on joint activity with the Property Management Committee Zaraisk district for the construction of an unfinished multi-family development of 55 apartment house. "In the future, get the object under construction, in the absence of their own funds and logistics, it has concluded several agreements on the joint construction with the natural and legal persons receiving cash equity holders nearly $ 6 million rubles," - said in a statement Prosecutor's Office. As the investigators found, "authentically knowing that the collected money enough to finish construction, to create the appearance of a prosperous state of affairs and to attract additional funds citizens Yu Sheremet will finish two-story house," Interfax reported. The remaining amount of 880 thousand rubles developer owned and exploited for personal gain. Building the house was not completed. The victims to date no apartments, no money is not received. In imposing sentence, a fine court took into account the defendant's disability and finding his detention during the investigation, underscored the prosecutor's office. Over 14 victims recognized the right to satisfy civil claims and to address issues about their size in a civil proceeding. A criminal case has been investigated Zaraisk City Prosecutor's Office. Oleg Zolotov