Three participants in an organized criminal group reported suspicion of cheating on a particularly large scale. Two of them are natives of Belarus.
An organized criminal group was identified, who established a fictional method of investment and deceived citizens. This is announced by the Office of the General Prosecutor.
Three participants in the organized crime group reported suspicion of fraud on a particularly large scale, an organized group. Two of them are natives of Belarus.
According to the investigation, the participants of the group attracted the funds of citizens under the investment leadership to the delivery of diesel fuel from Europe to Ukraine. Investors have promised a monthly income on the principle of a financial pyramid – revenue is generated due to revenues from new depositors.
Announcements for attracting investments have been placed on social networks. For encouraging their pages, advertising videos and posts about prospects for investing in this type of “business” have been published, and also ensured that they have contracts to remembered European oil refining, their own oil depot, gas and logistics trucks.
Meetings with investors for finishing tax contracts were held at the KYIV and LVIV offices. In the future, customers have moved money to companies’ accounts or moved it personally with their hands. For months they received a weekly income of 4.5 % of the deposit, after which the payments stopped, and the suspects stopped contacting.
Thus, 21 citizens were managed to deceive, the value of deposits which vary from 300 thousand to 1.5 million UAH.
During searches on the residential areas of the suspects and their vehicles, cash in various currencies, printing, bank cards, mobile phones, flash drives, laptops, computers, tablets, documentation, draft records, etc.
The defendants chose a prevention proposal in the form of restraint with the possibility of a deposit of 4 to 6 million UAHs. A whole circle of people involved in crime has been established.
Keep in mind that in the fraud Dnieper’s three residents were exposed, selling non -upcoming goods through the Internet. The suspect’s involvement in the suspects at another stage of unlawful activities with a total amount of injury of more than 2 million hryvnias was evaluated.
It was also reported that in the Kharkiv region, law enforcement officials exposed a group of people who assigned housing of the dead, forgotten documents. The total amount of damage exceeds 6 million hryvnias.
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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.