“Scams from Ternopil region deceived the entrepreneur for $ 2 million, promising the land of the military unit for construction. About it reports the National Police. In the Ternopil region, a fraudulent scheme was exposed, in which two lawyers – the father and son – together with the accomplice, cheated the entrepreneur for more than $ 2 million. They promised him to assist in the allocation of land that was in”, – WRITE ON: ua.news
Scams from Ternopil region deceived the entrepreneur for $ 2 million, promising the land of the military unit for construction.
About it reports National Police I .
In the Ternopil region, a fraudulent scheme was exposed, in which two lawyers – the father and son – together with the accomplice, cheated the entrepreneur for more than $ 2 million. They promised him to assist in the allocation of land that was in use of the military unit for the construction of an apartment building. According to the plan of the fraudsters, a large part of the apartments in the future of the house should have been transferred to the families of servicemen. However, as it turned out, the documents on the site were never designed, and the money was settled in the pockets of malefactors.
The police found that the lawyers offered the entrepreneur a “favorable” agreement: they would draw up all the necessary documentation on the land plot of the military unit in Lviv, and he would build a residential complex there. More than $ 2 million required “legal issues” to “regulate legal issues”.
The victim handed over in cash, and instead received deliberately forged documents.
As part of the investigation, law enforcement officers conducted eight searches at the place of residence of the persons involved in Ternopil region and Kiev. Documentation, mobile phones and cars were removed.
Investigators of the National Police have declared suspicion to the attackers of committing fraud in particularly large amounts under Part 4 of Art. 190 of the Criminal Code of Ukraine. Now they are threatened with up to 12 years in prison.
The court chose the suspect a preventive measure – detention with the possibility of bail, which for each of them is over UAH 60 million.
We will remind, in Ukraine there was a new fraudulent scheme, under which fraudsters are exposed to law enforcement officers and accused the victims of treason.
We have already reported that the STS has exposed fraudsters who send fake emails with a virus.
