Police reported suspicion of two organizers of a fraudulent scheme for the appropriation of real estate
The attackers forged documents and carried out the sale of municipal facilities of the capital. In the criminal scheme, the defendants used documents produced in the territory of the Autonomous Republic of Crimea even before the occupation.
In March of this year, police detained three members of a criminal group. They tried to sell, according to forged documents, a real estate on the balance sheet of the municipal enterprise of the capital. The defendants used documents produced in the territory of the Autonomous Republic of Crimea even before the occupation.
The offenders were declared suspected of committing the crime provided for in Part 4 of Art. 190 (Fraud) of the Criminal Code of Ukraine. At present, the operatives of the Department of Combating Group and Ethnic Crime of the Criminal Investigation Department of the National Police, together with police investigators in the Autonomous Republic of Crimea and the city of Sevastopol, have identified all participants in the criminal scheme.
Therefore, two more defendants, in particular the organizers of the criminal scheme, were declared suspects under Part 3 of Art. 15 (Attempt to commit a crime) and part 4 of Art. 190 (Fraud) of the Criminal Code of Ukraine. They face punishment in the form of imprisonment for up to twelve years with confiscation of property.
During the authorized searches at the place of residence of the organizers of the crime, the operatives discovered and seized forged passports, “rough” records, notebooks, diaries related to real estate objects.
Investigative actions continue. Pre-trial investigation in criminal proceedings is carried out under the procedural guidance of prosecutors of the Autonomous Republic of Crimea and the city of Sevastopol.
Communication Management
National Police of Ukraine
