OWNERS OF A COMPANY FROM SERBIA SUSPECTED OF FRAUD WORTH ALMOST 70,000 EUROS: Berane police filed criminal charges against two individuals from Užice
Police in Berane have filed criminal charges against two owners of a prefabricated house construction company from Serbia on suspicion of defrauding two residents of Berane of almost 70,000 euros, according to a statement from the Police Directorate.
TL;DR
- Police in Berane filed criminal charges against M.T. and D.D. from Užice, Serbia.
- The suspects are owners of a prefabricated house construction company, "M.K.I.".
- They are accused of defrauding two individuals from Berane of 69,670 euros.
- The fraud allegedly occurred by misrepresenting the ability and timeline for building prefabricated houses.
- One contract was for 41,610 euros, and the second was for 28,060 euros, both with a 60-day construction deadline.
- Payments were made, work began but was then suspended, and the contracted houses were not completed.