How illegally earn on land plots

The GUMVD of the Russian Federation in the Southern Federal District on Monday reported that in Krasnodar, three women are suspected of applying land plots and their subsequent sale. As a result of an illegal transaction, they earned almost 80 million rubles. According to the department, these women illegally seized three plots of land, each of which costs 50 million rubles. The total area of ​​the plots is more than 20 thousand square meters. meters. The alleged fraudsters for transactions with land plots had fake documents. The report said that these fake documents for apartments in Domodedovo in order to register the transfer of ownership, they were provided with them to the state registration department and Rosreestr in the Krasnodar Territory. The release says that the Office of Rosreestr fulfilled the registration of contracts with plots and issued women suspected of fraud. This made it possible to give the lawful appearance of a legal species unlawfully received by him the right of ownership and further dispose of them in their interests. Further, the department reported that later the suspects of fraud, having halved the price of the plots, sold the land to bona fide buyers, and thus helped almost 80 million rubles. Thus, they caused the Krasnodar administration damage, estimated at 150 million rubles. A criminal case was instituted against them on laundering funds acquired through a large -scale crime by a group of persons. This article of the Criminal Code implies sanction – imprisonment for up to five years. The Central Internal Affairs Directorate reported that one of the suspects is under arrest, the other two are contained under the subscription of the lower away.

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