Article 14.28: Violation of legislation on participation in the construction of multi-family houses and (or) other real estate
1. Attracting a citizen ' s money in connection with a citizen ' s right of ownership of a dwelling in a multi-family house which, at the time of obtaining such money, is in the throes Not put into operation in accordance with the procedure laid down by the legislation on urban activities by a person who does not have a share of the construction under the law. and (or) other real property to that effect, and (or) to attract money from citizens, in violation of the requirements of the said legislation, if such action does not contain a criminal offence, carries an administrative fine of between 20,000 and 50,000 rubles for officials, and five hundred thousand for legal persons. 2. Publication in the media and (or) placement in public information and telecommunication networks by the developer of the project declaration with changes) containing incomplete and (or) unreliable information, incomplete and (or) unreliable information provided by the developer, published, located or provided which is provided for in the legislation on participation in the construction of multi-family houses and (or) other real estate, as well as for the violation of the time frame for the publication and/or placement of the project The declaration or amendments thereto shall be subject to an administrative fine of between 5,000 and 15,000 roubles for officials; and between 200,000 and 15,000 roubles for legal persons. 3. Failure to submit, within the prescribed time frame, to the regional State control (oversight) body in the area of multi-family housing and (or) Other real property, reporting in cases provided for by law for participation in the construction of multi-family houses and (or) other real property, as well as representation from Accountability for incorrect or incomplete reporting is subject to an administrative fine of between 5,000 and 15,000 4. Failure by a person whose activities involve the raising of funds from citizens and legal persons to build Establishment of multi-family houses and (or) other real estate, within a specified time frame, to the regional State control (oversight) body in the field of equity construction a Multi-family houses and (or) other real estate, information and (or) documents necessary for the implementation of the said regional State control (oversight) and the list of: These are determined by the State authorities of the constituent entities of the Russian Federation and the provision of such information and (or) documents not in full or without reliable information. 5. The imposition of an administrative fine on officials of between 10,000 and twenty-five thousand roubles; on legal persons of between two hundred and fifty thousand and fifty thousand roubles. and by a person who, in accordance with the law on participation in the construction of multi-family houses and (or) other real estate, fulfils the obligations of the developer to transfer In the case of a housing establishment under a contract of participation in the construction of real estate, within the prescribed time limit, to the authority responsible for the State registration of property rights and transactions, information on the dissolution of property the existence or early termination of the insurance contract and (or) the early termination of a surety is subject to an administrative fine of between 5,000 and 15 tons for officials 6. Unjustified acceptance by the regional State control (oversight) authority in the field of the balance sheet Housing of multi-family houses and (or) other real estate, decisions to issue an opinion on the eligibility of the developer and a draft declaration to the requirements of the law on participation and in the percentage of the construction of multi-family houses and (or) other real estates, or the refusal to issue such a certificate, if the act does not constitute a criminal offence, is punishable by culpability. An administrative fine of between 50,000 and 100,000 roubles is imposed on officials. With the citizen ' s right to own a dwelling in a multi-family house which, at the time of obtaining such money, the citizen was not in service, it was out of date. The administrative liability established by the provisions of article 1 is incurred in respect of every case of improper use of money. A citizen ' s personal funds.