Во Владивостоке по подозрению в мошенничестве задержан директор юридического агентства

Во Владивостоке сотрудники полиции задержали директора юридического агентства ООО «Алмаро», подозреваемого в совершении серии мошеннических действий.

Как сообщает пресс-служба краевого УМВД, он от лица компании предоставлял микрозаймы гражданам под залог недвижимого имущества. После выдачи денег задержанный уклонялся от получения платежей заемщиков. В результате из-за нарушения срока платежа образовывалась пеня. Если потерпевший не погашал задолженность, предоставленное им в залог недвижимое имущество становилось собственностью директора агентства.

Кроме того, полицейские установили причастность подозреваемого к совершению краж. Мужчина входил в доверие к потерпевшим, под различными предлогами заключал с ними фиктивные договоры купли-продажи или дарения, после чего присваивал недвижимое имущество.

Следователями Управления МВД России по городу Владивосток возбуждены уголовные дела по признакам преступлений, предусмотренных статьями Уголовного кодекса Российской Федерации «Мошенничество, совершенное с причинением значительного ущерба гражданину» и «Попытка мошенничества, совершенная в особо крупном размере». Полицейскими опрошены граждане, потерпевшие от действий задержанного. В ходе предварительного следствия они опознали подозреваемого. По предварительным данным, в результате его противоправной деятельности пострадали более 15 приморцев.

Руководитель агентства заключен под стражу. 

Полиция предлагает жителям Приморского края, пострадавшим от действий руководителя юридической фирмы ООО «Алмаро», обращаться в дежурную часть Управления МВД России по г. Владивосток по адресу: г. Владивосток, Военное шоссе, д.24, либо по телефонам 2-655-143, 02.

16:55, 10.02.2015 г. — VestiRegion.ru

VestiRegion.ru → Владивосток → Во Владивостоке по подозрению в мошенничестве задержан директор юридического агентства

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