In Kazan, a trial has begun against developers of private houses who stole 260 million from clients.
In Kazan, a trial has begun against the organizers of the company "Townhouses and Houses" in a fraud case. Seven people are in the dock: Arthur Valiullin, Renat Gimatdinov, Venera Garifullina, Nelly Zhelovanova, Ilnur Zamaletdinov, Radik Utombaev, and Ekaterina Utombaeva. None of the defendants admitted guilt after the charges were read. Some of them stated that they would present their position on the case later. According to the investigation, the group created the companies "Townhouses and Houses" and "Bastion-Stroy," and then took money from people for the construction of private houses and townhouses. The money received from clients, according to the investigation, was embezzled. The case also involves a former bank employee who, investigators believe, helped expedite loan processing and facilitated the transfer of funds to the defendants' accounts.
With the embezzled funds, the director of "Townhouses and Houses" purchased five premium cars: Mercedes, BMW, and Audi, registering them under fictitious names. Four of the defendants are in pre-trial detention, one is under house arrest, and two are under restrictions on certain actions. The property of the accused, totaling over 50 million rubles, has been seized.
Photo: © Dmitry Shatrov / "Tatar-inform"
More news about the event:
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In Kazan, a trial has begun against the organizers of the company "Townhouses and Houses" 18:45 14.04.2026 IA Tatar-inform - Kazan
In Kazan, a trial has begun against the organizers of the company "Townhouses and Houses." They are accused of fraud. 17:53 14.04.2026 GTRK Tatarstan - Kazan
In Kazan, a trial has begun against developers of private houses who stole 260 million from clients
In Kazan, a trial has begun against the organizers of the company "Townhouses and Houses" in a fraud case. 15:04 14.04.2026 IA Tatar-inform - Kazan
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The process against the owners and employees of the construction company "Townhouses and Houses" and LLC "Bastion-Stroy" has started in the Soviet District Court of Kazan. 14:25 14.04.2026 Business Online - Kazan
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Другие Новости Казани (Казань716)
In Kazan, a trial has begun against developers of private houses who stole 260 million from clients.
In Kazan, a trial has started against the organizers of the company "Townhouses and Houses" in a fraud case. 14.04.2026. IA Tatar-inform. Republic of Tatarstan. Kazan.
