HomeWorldIn Kyiv, scammers claimed...

In Kyiv, scammers claimed the property of the deceased for 5.8 million hryvnias

Photo: t.me/kyiv_pro_office/1280

Among the suspects are two lawyers and a private notary. They were informed of the suspicion, and three of the suspects were placed on the wanted list.

Five members of an organized criminal group, including two lawyers and a private notary, were reported to Kyiv on suspicion of fraudulent acquisition of real estate objects on a large scale, forgery of documents and legalization of illegally obtained income . This was reported by the city prosecutor’s office.

According to the investigation materials, for many years the members of the criminal group have been selling real estate in the capital and the region, its owners have died and their property will be transferred to the ownership of territorial community, as an extinct heritage.

“The property was taken by way of inheritance to fictitious or non-existent persons using forged documents. After that, the property was put up for sale. Divided by members of the criminal group the proceeds from the sale among themselves, depending on the role and participation of each,” the prosecutor’s office said. .

Thus, members of the organized criminal group seized ownership of five apartments in Kyiv and the Kyiv region, as well as a part of the house in the city of Bucha.

At the same time, the territorial community of Kyiv suffered damage in the amount of 3.5 million hryvnias, and individuals – in the amount of 2.3 million hryvnias.

As part of the trial, five people were reported as suspects. Currently, the issue of electing the suspects is being resolved by measures in the form of detention. Three of them were placed on the wanted list.

Also, a petition was sent to the court to seize the property of the suspects to ensure its confiscation.

The actions of members of organized crime groups qualify under Part 4 of Art. 190 (fraud committed on a particularly large scale or by an organized group); Part 3 Art. 209 (legalization of property obtained by criminal means, committed by an organized group or on a particularly large scale); Part 3, 4 Art. 358 (forgery of documents); Part 3 Art. 365-2 (abuse of authority by persons providing public services); Part 3 Art. 28 (commission of a criminal offense by a group of people, a group of people by prior agreement, an organized group or a criminal organization).

The pre-trial investigation is ongoing. Necessary investigative and search actions are carried out to establish all circumstances of criminal offenses, as well as persons who may be involved in them.

Recall that a fraudster who defrauded immigrants was detained in Kyiv. He posted ads on web pages where he offered rental housing in the western regions of Ukraine.

News from Correspondent.net on Telegram. Subscribe to our channel Athletistic

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

The DPRK was promised by the “unclear” Poddjakke of Russia in the war against Ukraine

Russian military criminal, secretary of the Russian Council Sergey Shayga, visited Phogyan, where he met with Kim Jong. He promised him that the DPRK would support Russia, in particular, in the war against Ukraine. The parties discussed a joint operation in the Kursk...

In Pryluky, RF Postal House -Topl in the leader of the leader

In Pryluky, a hostile drone hit the house of the head of the local fire department. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } His family was killed: his wife,...

RF terrorist at night was beaten by Shahmed on Priluki and Kharkov, many deaths (photo, video)

Five people were killed from the Russian attack with drones in Priluki in the inkworm. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } Among the dead is two women and...