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Date: 5 months ago   Category: Realty

"People have no place and there is nothing to live, they just survive". Defrauded investors came to a meeting


ZhK "Legend" in Troitsk built Investstroygroup, but in 2017 the builder has declared himself a bankrupt. Shareholders demands to find the company which would complete seven high-rise buildings of the Photo: Stanislav by Krasilnikov/TASS It is updated 19:27obmanutye shareholders came to a meeting again — this time in Troitsk. Shareholders of ZhK "Legend" demand to find the company which would complete seven high-rise buildings. Investstroygroup not later III quarter of this year had to lease houses. But in the 2017th the company has stopped construction and has soon declared itself a bankrupt. More than 800 contracts of individual share are signed, 400 people are included in the register of defrauded investors. Complaints wrote both local authorities, and the mayor, and the president, the shareholder of ZhK "Legend" Svetlana Kulikova tells: "Personally I wrote 30 letters. People just have no place and there is nothing to live, they just survive. Criminal case was opened, but as to me it is thought to find one guilty and to write off all problem for it. In this case Society of mutual insurance which acted as the guarantor of the end of building, says: children, we have found guilty, here from him and ask. The result to which we have now come is result of influence first of all of shareholders. The shareholder who has risked the 6 million has entered into bankruptcy of builder, has dissolved the contract of individual share with the builder, has suggested the builder to give her 6 million rubles. The builder hasn't given her 6 million on full legal ground. She has gone to court and has entered it into this bankruptcy". Total amount of the money raised from shareholders — nearly 3 billion rubles, and, according to the submitted balance sheet, are directed to construction only one and a half billion. Responsibility of Investstroygroup has been insured in the society of mutual insurance of builders, but insurance has unilaterally dissolved the contract as it recognized Investstroygroup as the unfair builder, the lawyer of the Legal center of Oleg Nekrasov Sergey Tulinov who protects the interests of shareholders of ZhK Legend explains: Sergey Tulinov is a lawyer of the Legal center of Oleg Nekrasov "The former head of the builder has brought money to the affiliated companies and answered signs of insolvency since January, 2017. After the Moscow Committee for Investment Project Support and Participatory Construction Oversight in January, 2017 has issued the conclusion about violation of standards, right there, in a day or two, Society of mutual insurance carries out an inspection, on the formal bases doesn't come to an object, says that documents aren't submitted, and time documents under the internal charter aren't submitted, they make the decision on an exception of the builder. And according to the law on mutual insurance existing in edition at that time they have considered that the contract of insurance has stopped the activity. If you read the law on fund careful, thanks to this case additional article which has directly specified that the exception of Society of mutual insurance doesn't attract cancellation of the contract of insurance has been entered. But this law has been adopted in July, 2017, and they have excluded them in April. That not п

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