In the Rivne region in the court directed the indictment against 7 members of an organized criminal group of online fraudsters,among them – police officer
the Prosecutor's office of Rivne region approved and sent to the court indictment in criminal proceedings against 7 members of an organized criminal group, who by deceit took possession of the monetary funds of citizens for the sum of 1,7 million UAH. Pre-trial investigation in this criminal proceedings was carried out by the investigators of the Main Directorate of the National police in the Rivne region for the procedural management of Prosecutor's office of Rivne region under part 4 St. 190 (fraud committed through deception and breach of trust committed by an organized group in especially large size), part 1 of article 209 (legalization of incomes obtained in a criminal way), part 1 of article 364 (abuse of office), part 1 of article 361-2 (unauthorized distribution of restricted information) of the criminal code of Ukraine. The essence of criminal activity of group was the establishment and operation for the 2014-2016 period on the territory of Rivne leasing companies, whose workers, under the pretext of sale of agricultural machinery mislead buyers. Only citizens had paid the full price of a car or tractor, advertised in the Internet at below market price, from the managers of the company learned that, in accordance with the contract of financial leasing is the only "organization fee" for the purchase. After this, deceived customers refused further cooperation with the firm. After transfer to the account of special means, of course, no tractor or car was not delivered and money not refunded. From the actions of an organized group of fraudsters hit 64 unsuspecting citizens – residents of 11 regions of Ukraine, which gave the attackers funds for a total amount of 1.7 million UAH. It is established that created a criminal organization 38-year-old woman from the Ternopil region. To fraudulent fishing it attracted another 6 inhabitants of the region. Five of them were assigned the roles of managers and other employees of the company who was supposed to attract potential buyers and to conclude with them appropriate agreements. Another accomplice of this criminal group was employee of the Rivne police Department of the Main Directorate of the National police in the Rivne region. It is established that it systematically rewards gave advice to the perpetrators of the crime of conspiracy for their activities, promised to exert influence on police colleagues, who are considered the victims ' statements, and informed the attackers about the information that became known to him in connection with the performance of his official duties – namely, the investigation of reported crimes. Currently, the accused applied as a preventive measure in the form of house arrest and personal commitment. A police officer removed from office. Pre-trial investigation, measures were taken to seize the property of suspects and companies in a total amount of 20 million UAH. The indictment will be to consider the Rivne city court. For these crimes the accused is threatened with punishment under the criminal code of Ukraine, in the form of imprisonment for the term from 5 till 12 years with confiscation of all property. The press service of the Prosecutor of the Rivne region TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
