MIA expose apartment scams

11.12.2013 00:30
Articles about real estate |  MIA expose apartment scams Participants of the organized criminal group fraud caused the General Directorate of housing KSCA damage amounting to more than 2.5 million hryvnia.
For a cash consideration attackers forged documents entitling citizens to stand on the housing allowance for privileged categories .

As a result, on the basis of bogus conclusions about serious illnesses , helps schools that persons are teaching staff and residential maintenance organizations certificates of registration and their stays in hostels illegally obtained 36 apartments .

Related article: Top 5 most common fraud schemes when buying apartments

" It was established that the scheme involved seven participants, among whom was the official , who had direct access to the distribution of one of the living area of the city ," - said the head of capital UBOP Alexander Shapovalov .

Now open criminal proceedings under Part 4 of Art. 190 (fraud ), and Part 3. 358 ( forgery ) of the Criminal Code of Ukraine. With respect to the organizer remanded in custody as .
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