More than 400 people suffered from criminal activities of Straus House LLC

According to the press service of the Investigation Department under the Ministry of Internal Affairs, more than 400 people were recognized as victims in the Straus House case.

“The criminal case initiated against the responsible persons of the Straus House LLC is at the final stage. To date, more than 400 people have been questioned and recognized as victims and civil plaintiffs,” the Interior Ministry said.

The company officials are charged under Article 168 (Fraud) of the Criminal Code, which provides for punishment from a fine to imprisonment of eight to ten years.

“To ensure the completeness of the preliminary investigation, persons affected by the criminal activity of the Straus House LLC employees, have the right to contact the Investigative Authorities at their place of residence or the Investigation Department under the Ministry of Internal Affairs by calling the hotline 71- 231-41-28 and 71-231-43-02,” the ministry added.