Date: 7 months ago   Category: Incidents

Large swindle was turned in Kharkiv


Swindle "on one million". Such the group of swindlers in 2016 turned. The scheme was not difficult: swindlers insured freight, then addressed to insurance company with information that their baggage was stolen. In confirmation provided documents which as it appeared, were "lime". So swindlers managed to gather insurance company for 1 million hryvnias. However the criminal scheme of group which consisted of four people was opened. Malefactors were detained. Investigation of this business is completed, reported investigation department of GU of National police in the Kharkiv region. It was carried out in the territory of 5 areas: Kharkiv, Kiev, Zaporizhia, Transcarpathian and Khmelnytskyi.

to Swindlers incriminate Part 4 of Article 190 to UK of Ukraine (taking by someone else's property by deception in especially large sizes) and also according to Part 2 of Article 383 UK of Ukraine (perjury). Now criminals are under house arrest, law enforcement authorities reported. They are threatened by imprisonment for a period of up to 12 years with confiscation of property.

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