Under the procedural guidance of the Specialized Prosecutor's Office in the field of defense of the Western Region, the lawyer was informed of suspicion of fraud in martial law.
According to the investigation, one of the victims of the fraudster was a resident of Lviv region, in which a man was killed in Donetsk region during the fighting. She with cancer with four children left with cancer. The lawyer convinced Udov that with financial assistance from the state could be difficult and offered for 30% of the amount of help to "negotiate" with the necessary people in Kiev.
In addition to the money for "people in Kiev", the lawyer also took every month for his services UAH 25 thousand. The "defender" also suggested that the woman make a testament so that in the event of her death, the children would not quarrel because of money.
In order to hide his unlawful activity, the lawyer ordered the victim to open the bank account and send him a card with a PIN code. Then the attacker removed about 800 thousand hryvnias from the card. After removing the next amount, it was detained by DBR employees.
Another resident of the Lviv region used the "services" of the fraudster. Her husband disappeared during the battles in Luhansk region. The lawyer assured that he would be able to help her find the missing. He stated that he has the appropriate connections and will be able to search in the temporarily occupied territories of Ukraine, and even in the Russian Federation. For these pseudo -services, he won the woman 460 thousand UAH, after which he changed the phone number.
The person was informed of suspicion of fraud (Part 4 of Article 190, Part 2 of Article 15, Part 5 of Article 190 of the Criminal Code).
The sanction of the article provides for imprisonment for up to 12 years.
The issue of seizure on the property of the person involved - an apartment in the center of Lviv and two cars is resolved.
