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.
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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.