In the capital, law enforcement officers exposed a criminal group that took possession of at least four apartments in Kiev and Boryspil, causing losses for over UAH 6.3 million. This was reported by the Kyiv City Prosecutor's Office.
The group consisted of four people: a 50-year-old resident-organizer of the scheme, realtor, woman who issued herself for the heir, and former employee of the Darnytskyi district administration. Their scheme was carefully thought out and was based on manipulations, counterfeit documents and the operation of vulnerable citizens.
According to the investigation, scammers purposefully searched for single elderly people or housing owners with utilities debt. Under the guise of help, they gained trust and then deprived people of apartments through a series of frauds.
So, on the street of the Zvirinets apartment, which belonged to the dead man and his son, was assigned by the participant of the scheme, giving himself for his wife one of the deceased. In the future, housing was sold.
Another woman was convinced to move to cheaper housing in yellow waters, after which the fraudsters were promptly privatized and resold her apartment on the street. Litvinsky.
In the house on the street. The Busl Criminals invented a fictitious widow for the deceased owner who was never married and also sold the apartment.
In Boryspil the victims were debtors: a man on the street. The European promised help with debt and buying a smaller apartment, and instead illegally designed and sold its real estate.
Another attempt at fraud on the street. Revutsky managed to stop due to the care of the acquaintances and the owner's family, whom the scammers tried to conquer to access the documents.
The pre -trial investigation is currently underway. All members of the group are threatened with criminal liability for a number of serious crimes, including fraud, forgery and illegal seizure of property.
