The criminal organization consists of at least 15 people: representatives of the power bloc, lawyers, notaries and a “criminal authority”.
In the Poltava region, a scheme for a raider seizure of a baby food factory was exposed. This was reported by the press service of the Office of the Prosecutor General of Ukraine.
“According to the investigation, the lawyer and the owner of the media holding, using controlled sources of information as tools of pressure and blackmail on businessmen and politicians, together with accomplices organized a fraudulent acquisition of 100% of the authorized capital of the enterprise,” the report said.
It is reported that the criminal organization includes at least 15 people: representatives of the power bloc, lawyers, notaries and “criminal authorities”.
“In July 2022, they illegally re-registered the plant with controlled persons. To do this, they interfered with the state registers and created fake documents. As a result of such actions, business owners suffered of damage in the amount of more than UAH 250 million,” the Office of the Prosecutor General reports.
In more than 30 searches, mobile phones, documentation, weapons, cartridges, money, cars, rough papers and other items were seized.
Five detainees are reportedly suspected of creating a criminal organization and participating in it, fraud, unlawful appropriation of company property, forgery and use of forged documents, abuse of power by persons providing public services and official forgery.
Their participation in the preparation for the raider’s seizure of other businesses in the territory of different regions is examined.
Remember, the State Bureau of Investigation suspects 13 people of attacking a construction company. Malefactors during 2019-2021 forged instructions for illegal registration actions in state registries.
Earlier in Kyiv, raiders were detained while trying to take over a business with assets of 40 million hryvnias. They offered a private notary 20 thousand dollars to illegally change the founder and head of the business.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.