Employees of Head department on fight against organized crime of the Ministry of Internal Affairs of Ukraine exposed group of malefactors who nearly 2 years were engaged in extortion and fraud in the capital, using human fear before custom-made murder.
Malefactors called by telephone to the victim on a mobile or home telephone number and stunned with a message that allegedly lives decided to deprive of it. Then suggested to get a disk with video of conversation of the customer of murder and the killer.
The sum of repayment made from 10 to 100 thousand US dollars. Behind materials GUBOZ, investigative management of GUMVD of Ukraine in Kiev brought criminal case on the crime signs, provided ч.4 Art. 190 (fraud) of the Criminal code of Ukraine.
According to the deputy chief GUBOZ the Ministry of Internal Affairs of Ukraine of Vladimir Mishchenkov, could suffer from actions of swindlers to 200 persons. Among them, representatives of authorities, right keepers, businessmen and even journalists.
The victims malefactors tried to discover, including, on the Elections-2006 and Elections-2007 databases. However, deceived didn't ask for the help right keepers and extortioners avoided punishment.
The last time malefactors demanded 300 thousand hryvnias. The victim paid 60 thousand dollars and showed the fraud fact. After that he wrote the corresponding application for a crime to GUBOZ the Ministry of Internal Affairs of Ukraine.
Special operation was carried out, in particular, to malefactors let know that the victim is ready to pay 70 thousand more dollars for providing more detailed information. During transfer of means field investigators of GUBOZ detained one of participants of an organized criminal group of the citizen of P. Ware proofs of a crime, namely plastic telephone cards and three mobile phones, including on which he talked to the victim were withdrawn from it. Together with P. it is detained also his wife.
At present actions for detention of other participants of group, and also exposure of their corruption communications last.
As the deputy chief GUBOZ of the Ministry of Internal Affairs Vladimir Mishchenkov specified, among participants of an organized criminal group there are being or acting employees of law enforcement agencies as swindlers absolutely owned and used quickly - ро