Wednesday, June 1, 2011

Arrested 14 black realtors

The suspects managed to misappropriate more than 20 apartments. Specialists of the Department of Economic Security Interior arrested suspected fraud to the residential premises in the Novgorod and Leningrad Oblast, St. Petersburg and Moscow region. According to an official press-service agency, the attackers found their victims, who abused alcohol, used to assault him in order to force re-register the apartment in the ownership of one of the members of the criminal community. Suspects with the help of bribes received information about the dead citizens, extracted their passports and forged documents for real estate. After this is the procedure of privatization of apartments, which are then sold. Of the 14 persons arrested two men already were in 2004, the federal wanted list on suspicion of fraud. During a search of the premises where the suspects lived and worked, discovered fake letterhead and printing departments of the Federal Migration Service, fake passports, wills and documents for the sale of real estate. The connection with obtaining illegal profits from the sale of 20 apartments. At the moment, is working to verify the actions of a criminal association for another 60 similar transactions.

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