“In Kiev, a 56-year-old man was reported to have been suspicious of a pensioner for 320 thousand hryvnias. He told the woman that he should check whether they are Russian. This was reported in the Kyiv City Prosecutor’s Office. According to the investigation, a few months ago, a 76-year-old woman ordered biological active additives, but did not take off the order. In turn, sellers called her and”, – WRITE ON: ua.news
In Kiev, a 56-year-old man was reported to have been suspicious of a pensioner for 320 thousand hryvnias. He told the woman that he should check whether they are Russian.
This was reported in the Kyiv City Prosecutor’s Office.
According to the investigation, a few months ago, a 76-year-old woman ordered biological active additives, but did not take off the order. In turn, the sellers called her and threatened to block the pension card if she did not pay for the order.
The pensioners began to call the SBU staff who stated that they should check whether she and her family members for Russian special services. During a telephone conversation, the pensioner was interviewed and reported to check her money if they were Russian.
“The victim agreed to” check “the money and transferred savings in dollars and euro – almost UAH 320 thousand.
“After” legalization “, all the money promised to return the owner. However, they did not return, and the woman went to law enforcement agencies, ”the prosecutor’s office reported.
Law enforcement officers are currently establishing whether the victims are still affected by the fraudsters and find out who is the accomplishment accomplices.
Earlier, police exposed and gathered evidence of the criminal activity of a 28-year-old resident of Sheptytsky, who appropriated almost one and a half million hryvnias. The accused faces up to twelve years in prison with confiscation of property.
The resident of Ternopil, together with the accomplices, organized a scheme, which looked at volunteers and drones. They managed to assign more than 100 drones and almost 11 million UAH.
