In Luhansk region, police detained a fraudster who acted according to the scheme “Your relative is in trouble”
The man who searched two residents of the city. Severodonetsk for a total amount of more than UAH 1 million, detained in accordance with Art. 208 Code of Criminal Procedure of Ukraine. He faces punishment in the form of imprisonment for a term of five to twelve years with confiscation of property.
Police found that in October 2020, a man seized the money of a resident of the city. Severodonetsk, who gave the fraudster $36,000 so that her son, who allegedly got into an accident, could escape responsibility.
According to the same scheme, yesterday, April 25, the fraudster seized the money of a North Donkey in the total amount of UAH 150 thousand.
By conducting operational and investigative measures, the Criminal Investigation Department, together with Severodonetsk police officers and police of the special services of the GUNP, established the identity of the fraudster, who turned out to be a 45-year-old local resident.
During an authorized search of the place of residence of the detainee, the police discovered and seized a mobile phone, a check for a bank transaction, bank cards, as well as psychotropic substances amphetamine and PVP.
Investigators, under the procedural guidance of the prosecutor's office, within the framework of open criminal proceedings under Art. 190 of the Criminal Code of Ukraine “Fraud”, the detainee is notified of suspicion of committing crimes and a petition is being prepared to the court to choose a preventive measure in the form of detention. The man is checked for involvement in the commission of similar crimes in the territory of the region.
Police Communication Department of Luhansk Oblast
