Risks of Elite Housing: Builders' Fraud Schemes
Many Ukrainians face dangers while seeking comfortable housing near Kyiv. It has been revealed that some construction projects are turning into communal "mittens," misleading buyers. Certain money laundering schemes are being uncovered by law enforcement agencies.
2 items 2 sources started 24 July Updated:
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Risks of Elite Housing: Fraud Schemes by Developers
NABU and SAP uncovered a group involved in the legalization of over 460 million UAH during an elite construction project.
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