The Organized Crime Control Department exposed arrangement of swindlers and officials of the Ministry of Defence

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Employees of Head department of fight against organized crime of the Ministry of Internal Affairs exposed the criminal group which participants in arrangement to officials of the Ministry of Defence of Ukraine under the guise of sale of military real estate were engaged in fraud.

About it reported in a press - service GUBOP Ministry of Internal Affairs of Ukraine.

According to its data, malefactors provided inveracious data to natural and legal entities about existence in open company of opportunities created by them to organize sale of military real estate. Swindlers assured future buyers available preliminary arrangements on this matter with the high-ranking officials of the Ministry of Defence of Ukraine.

The leader of group used the counterfeit certificate the general - the lieutenant and it was represented by the assistant to the deputy minister of defense of Ukraine. Further on behalf of already mentioned society contracts for service on acquisition and legal registration in property of military property were signed. These contracts provided an obligatory advance payment buyers of 20-30% of property cost. Further means were appropriated by participants of group. By estimation, swindlers caused damage to the state for total amount over 11 million UAH

On these facts the Military prosecutor's office of the Central region of Ukraine brought criminal case on a number of articles of the Criminal code of Ukraine.


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