The head of a construction company from Yuzhno-Sakhalinsk
The head of a construction company from Yuzhno-Sakhalinsk, who was already accused of deceiving 47 people during the construction of private homes, has been additionally charged with laundering criminal proceeds amounting to approximately 24 million rubles.
Coverage (2 sources)
- Sakhalin developer who deceived 47 people accused of laundering 24 million — Вечерняя Москва
- On Sakhalin, a developer who deceived 47 people is accused of laundering 24 million — Вести