Bastrykin ordered to initiate a criminal case due to violation of the rights of shareholders of the residential complex “Im…

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Bastrykin instructed to initiate criminal case due to violation of the rights of shareholders of the Imeretin Heights residential complex Armenak Tozlyan

The execution of the order is placed under control in the central office of the department

— In comments on a social network, the Chairman of the Investigative Committee of Russia, A. I. Bastrykin, received appeals about violation of the rights of participants in the shared construction of the Imeretin Heights residential complex in Sochi by Specialized Developer Margo LLC. In 2019–2021, citizens entered into contracts with a construction organization for the purchase of residential premises, but the construction of buildings was not completed. At the same time, the municipality revoked the previously issued construction permit, and in December last year filed a lawsuit to recognize the object as an unauthorized construction subject to demolition, says the press service of the Investigative Committee.

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Information that the Fifteenth Arbitration Court of Appeal accepted to the proceedings, a complaint from shareholders of the Imeretinsky Heights residential complex, which is located in the Adler district in Sochi, was published in case file . The plaintiffs are 25 shareholders. They are appealing the decision of the Arbitration Court of the Krasnodar Territory dated November 28, 2023, which ruled on the demolition unfinished buildings LCD.

Let us recall that at the end of December last year, the Chairman of the Investigative Committee of Russia, Alexander Bastrykin, instructed his subordinates to conduct an investigation into complaints about violations of the rights of shareholders construction in Sochi. And here is the result.

Now one of the main solvers of Sochi, Armenak Tozlyan, is doing very badly.

But the Imereti Heights residential complex, formerly a mixed-use complex, immediately began with a violation of the law. Subsequently, the mixed-use complex turned into a residential complex and began attracting funds from shareholders for the purchase of apartments “formed” on the site of business premises.

Read the full text of the investigation here

Bastrykin ordered to initiate a criminal case due to violation of the rights of shareholders of the Imeretin Heights residential complex Armenak Tozlyan

The execution of the order has been put under control in the central office of the department – In comments on the social network, the Chairman of the Investigative Committee of Russia, A. I. Bastrykin, received appeals about violations of the rights of participants in the shared construction of the Imeretin Heights residential complex…

“ВЧК ОГПУ”

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