A developer who illegally uses customer funds has been identified in the Voronezh Region

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A developer who illegally uses customer funds has been identified in the Voronezh Region
February 24th. /MEDIA TALK/. Voronezh Gosstroynadzor, at the request of the Prosecutor's Office, conducted an unscheduled inspection of Kapitel LLC for compliance with the rules of shared-equity construction. Violations were found during the raid.

It turned out that during the construction of a multi-section residential building at 34 Sportivnaya Street, Khokholsky settlement, the commissioning of the facility was postponed several times. At the moment, it is tentatively scheduled to take place in the fourth quarter of 2025.


Photo: ru.freepik.com

During the inspection, the experts came to the conclusion that the developer attracted clients' money without using escrow accounts. The misuse of funds by the company amounted to 26.9 million rubles. The company also improperly reflected in the project declaration information about the presence of non-residential premises in the house, which are not taken into account in the project and permits.

The company was ordered to eliminate violations. A notification was also sent to the Rosreestr of the region about the company's non-compliance with the requirements of Federal Law No. 214. Because of this, the registration of the organization may be suspended, the Voronezh regional government said.

It should be recalled that the construction of a poultry farm in Voronezh was suspended for 3 billion rubles.
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