The scandal, which broke out around the elite residential complex "Topolyok" may indicate that the construction market of Viciebsk came to the Russian scams. The only hope remains holders impartial approach to the circumstances of the case of the Department of Financial Investigations.

If you search for luxury housing in Viciebsk use the Internet at once at multiple sites can see ads of the first in the city residential complex business-class "Topolyok". Advertisers will present their project as unique in the market. Enumerating existing facilities they are offering directly from the developer townhouses and three six-room apartment in the district "South-2". It would seem, here it is – the perfect accommodation in the city center, fenced from its problems by a high fence and CCTV.

But, as it turned out, the uniqueness of this building not only created for living convenience, but opacity and legal circumstances relating to the ownership of the project is built.

Despite the fact that the construction of the complex has been Viciebsk company (Additional Liability Company "StroyDomInvest"), the beneficial owner is a Moscow-based company (Limited Liability Company "Invest Trading"). Because of this duality, and the problems begin for those citizens who are tempted to the temptation to stay in the elite residential complex "Topolyok".

Publicize the situation around the elite complex was due to the efforts of Anatoly Dubyago, one of those shareholders, who invested heavily in its construction, but was never able to become the owner of property already built. Moscow-based company seeks to challenge in court the preliminary agreement between the developer and the buyers and tries to recognize their void. At the moment, on the complaint of the Moscow company held one trial, which resulted in the decision to ban the execution of documents in the BTI and a ban on the sale of constructed objects.

The owners claim that the interest holders Viciebsk signed a contract with the company, which they allegedly did not give the right to sell the property. In the hands of the victim are all the agreements that it signed with the builder, and the receipt of payment of all invoices exposed to it. During signing the preliminary contract no questions arise. Mr. Dubyago not only allowed to make internal repairs, but also, in accordance with the act compiled with the developer, were allowed to move into a townhouse, as at that time he sold his apartment and he had no place to live. And all of this manual Moscow firm is well known. To him we came, asked how he was doing repairs, said that it will take a sample. However, when it came time to sign the final agreement to sell, he said that the previous agreement with the Viciebsk company has no legal powers. None of the other shareholders any internal work is not done and, therefore, Anatoly Dubyago was the first who was faced with a conflict of interest.

Anatoly Dubyago says: "In my opinion, the Moscow-based company has one purpose: to throw those who got their bait. Quit, and builder and real estate investors, and built housing transferable. Chutzpah conduct general director of the company is impressive. He openly told my friend: Here, in the fifth cottage will live my niece and interest holders will receive nothing – who paid, and you let him cover the losses. We paid for the company "StroyDomInvest" that their rights to sell the cottages delegated Moscow firm. And, as it turns out, in the company "Invest Trading" only one founder and one director. It initially had no funds for construction or engineering – built exclusively Viciebsk firm. Muscovites want to execute documents in the BTI and leave. It turns out that the company has two sets of documents, one of which allows the sale of Viciebsk company, and the second – prohibits. Who is the owner appeals to the documents that this sale is not allowed, that is, come to Viciebsk common fraudulent schemes of the Russian."

"None of the other shareholders have not yet reached the stage of registration of documents on the property, – continues the story of Anatoly Dubyago. – In contrast, I have inhabited. And hinder the implementation of the fraudulent plans for what I have and should have been evicted. Currently, real estate investors calmed down a bit, so they still do not respond, hoping for the best. I realized that there is something fishy. They feel in Viciebsk as impunity, as in Russia. I only hope – for our Belarus law enforcement bodies, the fact that they give a correct estimate of the whole."

Now the circumstances of the company is engaged in the activities of the Moscow Department of Financial Investigations. Meanwhile, there is a second phase of construction of a housing complex with the use of another party holders.

S. Horki