Police investigators reported on suspicion of a man in fraudulent possession of housing of Kharkiv residents
Acting on a preliminary conspiracy with a group of persons, the attacker seized two apartments, causing material damage totaling more than 1 million 360 thousand hryvnias. It was established that a 37-year-old Kharkiv citizen was previously brought to criminal responsibility for similar crimes.
The pre-trial investigation established that the man, together with accomplices, illegally took possession of a residential apartment on Tractor Builders Avenue. To do this, they registered the right of ownership of the property to the fake person using forged documents, and then resold the apartment to another fake person. According to the conclusion of the appraisal and construction examination, the cost of the apartment is more than 760 thousand hryvnias.
According to the same scheme, the attacker together with accomplices sold an apartment on Valentinovskaya Street, the cost of which was about 600 thousand hryvnias.
On September 28, the 37-year-old offender was notified of suspicion of committing crimes stipulated in Part 3, Part 4 of Article 190 (Fraud) of the Criminal Code of Ukraine and a preventive measure in the form of detention for 60 days was chosen. He faces up to 12 years in prison with confiscation of property.
Measures are being taken to prosecute the accomplices of the attacker.
Pre-trial investigation is carried out by investigators of the investigative department of the Kharkiv district police department №1 of the GUNP in the Kharkiv region under the procedural direction of the Kyiv District Prosecutor's Office of the city of Kharkiv, operational support is carried out by employees of the Security Service of Ukraine in the Kharkiv region.
Police Communication Department of Kharkiv Oblast
