Reported suspected fraudster,who took control of funds of residents of Rivne in the amount of about 7 thousand Euro
Dubensky local office of public Prosecutor of the Rovno area performed procedural management in criminal proceedings on the fact of committing fraud with a resident of Lviv, who took control of funds of citizens in the amount of about 7 thousand euros. Pre-trial investigation, carried out by police investigators, found that resident according to the terms of contract with the school of Dubinin Treaty was to organize tourist services during the trip in 2014 in Budapest at the international folklore festival, but instead, under the pretext of providing such services obsahovat 43 inhabitants of the region. After the latter has paid in advance for the organization of a trip abroad, the scammer disappears with the money. During pre-trial investigation in this criminal proceedings by law enforcement authorities executed a significant number of investigative actions, the international legal orders in the countries of the European Union, various examinations. Based on the collected evidence the resident of Lviv reported about suspicion in Commission of the criminal offense under article 190 of the criminal code of Ukraine, i.e. misappropriation of another's property by deception. Terminate pre-trial investigation and direct indictment in court is planned in the near future. According to the materials of Dubno local Prosecutor's office Rivne oblast TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
