Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among the persons are the former People's Deputy of Ukraine VII -VIII convocations, as well as lawyers, lawyer and director of the company.
According to the press service of the Attorney General's office, the scam concerned real estate in the Solomenskiy district of Kiev. The suspects promised to transfer part of the premises, concluded a contract, received funds, but they did not transfer real estate to the buyer.
The investigation found that the scheme was planned in advance. The Exnaress involved the control of companies and trusted persons in the implementation of the frauds. As a result, in 2021, the entire building was rewritten to a non-resident company, which caused the injured side of more than UAH 21 million.
During the searches from the persons, law enforcement officers seized correspondence mobile phones, which confirms the conspiracy and coordination of actions in the case.
The Organizer and his accomplices have been informed of suspicion of several articles of the Criminal Code of Ukraine, in particular:
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Part 5 of Art. 191 - seizure of property in particularly large sizes,
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Part 2 of Art. 366 - Service forgery,
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Part 3 of Art. 209 - legalization of funds obtained by crime.
The prosecutor's office prepares a petition in court for the election of a preventive measure - taking into custody.
