“Illegally took possession of a child’s apartment: a collector will be tried for fraud in Kyiv. In Kyiv, a scheme to illegally take over a minor’s apartment worth UAH 1.2 million was exposed. A private executor removed the seizure from the property, and the collector appropriated the property after the death of the child’s father.”, — write on: unn.ua
Details
It is noted that the cyber police and investigators of the Solomyan police department of In Kyiv, under the procedural leadership of the Solomian Prosecutor’s Office, they established the fact of fraud, as a result of which an employee of a collection firm illegally took possession of an apartment of a minor child.
After the death of the child’s father, the apartment was seized. Having access to the State Register of Real Property Rights, the private executor illegally removed the court arrest for the alienation of the home of a child whose father had died.
An employee of the collection organization took advantage of the situation and fraudulently appropriated real estate worth more than UAH 1.2 million
In addition, in the course of the said investigation, the police officers discovered the fact that the private executor had abused his powers and illegal actions in the State Register of Real Property Rights, and allocated the materials to a separate criminal proceeding.
The police searched the places of work and residence of the perpetrators, seizing computer equipment and documents confirming their criminal actions. Currently, the accused have been charged with fraud and abuse of office, and their property has been seized. Sanctions include up to eight years of imprisonment.
We will remind
The man systematically poisoned his 60-year-old roommate, causing her to die. After the woman’s death, he took possession of her car and savings.