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Instituted proceedings against the major construction companies.
Moscow prosecutor's office filed several criminal cases against organizations developers, said the press service of the prosecutor's office.
criminal proceedings were initiated on the basis of checks carried out in connection with allegations of violations of the organizations developers obligations to the people, investments in equity housing, says the document.
In particular, revealed fraud in OOO Investproekt ", JSC" The Center City Development Grad, Inc. "Stroymetresurs" Ltd. "Plastbau-M, Ltd." Comfort-Company. "
According to the facts of prosecutions under Part 4 of Article 159 of the Criminal Code of Russia ( "fraud on a large scale"), a consequence of these cases is mandated investigation of the Department of Internal Affairs of the Central District Prosecutor's Office said.
In addition, the leaders of CT Social Initiative and the company filed and investigated by the criminal case on the grounds of a crime under part 3 of Article 162 the Criminal Code of Russia ( "Causing damage to property by deception or breach of trust ").
"Also in the production of the investigation of ATC western district of the capital is a criminal case of fraud against the head of OOO MITA 2000 Yushkina DA The case is suspended in connection with the search the last, "- said the prosecutor's office.