In Kazan, fraudulent developers will be prosecuted for embezzling 112 million rubles.

      The case of embezzlement exceeding 112 million rubles has been sent to the Vakhitovsky District Court of Kazan. This was reported by the Prosecutor's Office of Tatarstan. Three local residents are being prosecuted in the case of fraud and money laundering. According to the investigation, one of the accused, knowing about the state program for subsidizing mortgage loans, organized the LLC "AlphaStroyKapital." From July 2022 to February 2024, the criminals entered into contracts with clients, providing them with false information about the company's 10 years of experience. Under the pretext of building cottages, the accused embezzled over 112 million rubles from 39 residents of the republic. With this money, the fraudsters purchased land plots, registering them in the names of third parties, as well as premium-class cars. Law enforcement officials have seized the property of the accused, amounting to over 100 million rubles. The defendants voluntarily compensated the damage by 4.3 million rubles.

      More news on the event:

      Three residents of Kazan will be tried for embezzling 112 million rubles from those wishing to build houses. A criminal case against three local residents has been sent to the Vakhitovsky District Court of Kazan. 21:55 22.05.2026 Kazan Vedomosti - Kazan

      Three residents of Tatarstan are accused of embezzling over 112 million rubles under the guise of building individual housing. From July 2022 to February 2024, the accomplices entered into contracts with clients and actively advertised their services. 21:10 22.05.2026 TatCenter.ru - Kazan

      In Kazan, the founders of "AlphaStroyKapital" are accused of embezzling 112 million rubles under the guise of individual housing construction. In Kazan, the founder of the company "AlphaStroyKapital" and two of his colleagues are accused of embezzling over 112 million rubles from 39 residents of Tatarstan under the pretext of building low-rise houses. 17:35 22.05.2026 Business Online - Kazan

      In Kazan, fraudulent builders will be tried for embezzling 112 million rubles. The case of embezzlement exceeding 112 million rubles has been sent to the Vakhitovsky District Court of Kazan. 17:20 22.05.2026 IA Tatar-inform - Kazan

      News from neighboring regions on the topic:

      In Teikovo, a Muscovite is being tried for embezzling almost 7 million rubles from the mother of a deceased participant in the special military operation. In the 37th region, a defendant is being tried for deceiving the mother of a deceased serviceman for 6.7 million rubles. © LLC "Regional News" In the Teikovo District Court, the consideration of a criminal case against an 18-year-old resident has begun. 19:23 22.05.2026 Ivanovo News Network Edition - Ivanovo

      A resident of Sarov who embezzled millions has been deported from the UAE. The investigation into the criminal case of multi-million embezzlement of budget funds has been completed in the Nizhny Novgorod region. 19:06 22.05.2026 vGorodeN.Ru - Nizhny Novgorod

      Kirov agrarians received 400 million rubles in state support since the beginning of the year. News from Kirov and the Kirov region on May 21. In the first four months of the current year, enterprises of the agro-industrial complex of the Kirov region received state support amounting to over 400 million rubles. 10:19 21.05.2026 Navigator-Kirov.Ru - Kirov