Colleagues report the arrest by the FSB in Moscow of a well-known builder in St. Petersburg…

Colleagues report the detention of the FSB in Moscow, a well-known builder in St. Petersburg, Temur Psuturi. The Cheka-OGPU is in a hurry to tell the details. So, a criminal case under Part 4 of Article 159 of the Criminal Code of the Russian Federation (especially large-scale fraud) was initiated by the second investigative department of the first department for the investigation of especially important cases of the Main Investigative Committee of the Investigative Committee of the Russian Federation for St. Petersburg. Then, at about 7 pm on June 13, Psuturi was detained in Moscow by FSB operatives and, after a personal search, was taken to St. Petersburg. According to the materials of the Criminal Investigation Department, a well-known builder in the past is suspected of having, as part of an organized group, forged the passports of two Oganesyan brothers, after which he sold an apartment belonging to them worth over 16 million and tried to sell another apartment, as well as a parking space in the underground parking lot, but did not were able to do this due to the intervention of law enforcement officers.
48-year-old Georgian billionaire Psuturi made his fortune preparing city roads for the celebration of the 300th anniversary of St. Petersburg. However, the builder’s golden times are over and in 2021 his company Stroy-Invest was declared bankrupt, and the property went up for auction.
However, there is another version of current events. According to those close to the detained businessman, the businessman himself became a victim of fraud. Allegedly, he invested money in the purchase of real estate, but unscrupulous realtors deceived him. An attempt to return the invested funds turned into a registered criminal case. This version of events cannot be ruled out at all, because those who know the businessman call him an honest and principled person, far from openly criminal schemes.
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