In Kiev busted a gang of swindlers appropriated the property for 30 million
In Kiev busted a gang of swindlers appropriated the property for 30 million
Kiev
Today, 18:37
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© Department of protection of economy of the National police of Ukraine
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1 of 5
© Department of protection of economy of the National police of Ukraine
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1 of 5
© Department of protection of economy of the National police of Ukraine
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1 of 5
© Department of protection of economy of the National police of Ukraine
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1 of 5
© Department of protection of economy of the National police of Ukraine
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© Department of protection of economy of the National police of Ukraine
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© Department of protection of economy of the National police of Ukraine
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© Department of protection of economy of the National police of Ukraine
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© Department of protection of economy of the National police of Ukraine
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© Department of protection of economy of the National police of Ukraine
The gang consisted of Ukrainians and Russians.
In Kiev caught a gang of swindlers who are using forged documents assign and resell real estate.
About it reported in Department of protection of economy of Ukraine Ukraine.
“Speculators took possession of 200 properties, including apartments citizens and non-residential premises. According to preliminary data the cost of illegal re-arranged for the ownership of property is more than 30 million hryvnias”, – is spoken in the message.
As it turned out, the fraudsters also provided services for registration and liquidation of fictitious companies that were used to ensure the functioning of the “konvertatsionny” center.
The gang consisted of three people, in particular, 30-the summer citizen of the Russian Federation, as well as 61-year-old and 42-year-old Ukrainians who were detained on hot – at the time of the conclusion of “fake” contracts.
According to law enforcement officers during the searches were seized 228 thousand hryvnias, 7,8 thousand dollars, more than 1 kilogram amber and fake documents of ownership rights to real estate objects, registration certificate for premises, acts of the independent evaluation of the premises and the passports of citizens of Ukraine with pasted photo. In addition, the police found scams official seals one of the district court of the capital, the local Council, the offshore company and blank forms of certificates of title and forms of state acts on the ownership of land.
Currently, for fraud investigators opened criminal proceedings, the detainee it is reported about suspicion, they risk imprisonment from 5 to 12 years with confiscation of property, under investigation.
We will remind, earlier in the river has exposed a criminal group, which took possession of the apartments on the 77 million UAH. The property was otsuzhivalis in favor of third parties.