Dealing with capital real estate for 13 million UAH: investigators of the National Police reported suspicion to a group of persons
Having forged documents, the suspects registered ownership of the objects and contributed them to the charter fund of a specially created partnership. In order to conceal criminal activity, corporate rights were repeatedly re-issued.
The investigators of the Main Investigation Department were exposed to the transaction with real estate under the operational support of the employees of the Department of Strategic Investigations of the National Police. According to the investigation, three citizens are involved in its organization. They developed a criminal plan to seize real estate in one of the areas of the capital.
So, in 2015, dealers produced fake documents about the alleged purchase of buildings at public auction, on the basis of which they registered ownership. To achieve the final result, they specially created a partnership and contributed this real estate to its authorized fund, assigning it non-existent addresses. And in order to hide criminal activity, the defendants repeatedly reissued corporate rights.
After a number of frauds, real estate objects belonging to the territorial community of the city of Kyiv and an individual were seized, and later they began to be used as property of the enterprise. The amount of damage caused is almost 13 million UAH.
According to the results of the pre-trial investigation, the investigators informed three persons about the facts of fraud, forgery of official documents and their use (Part 5 of Art. 27 Part 4 of Art. 190, Part 3, 4 of Art. 358 of the Criminal Code of Ukraine).
Procedural guidance in criminal proceedings is carried out by the Office of the Prosecutor General.
Department of Communications of the National Police of Ukraine
(based on the materials of the Department of Strategic Investigations and the Main Investigation Department)
