SBU has unveiled a scheme of illegal allocation of land by officials in the Odessa region





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24.11.2010 20:43
Articles about real estate | SBU has unveiled a scheme of illegal allocation of land by officials in the Odessa region Odessa Oblast Prosecutor's Office based on control of the Security Service of Ukraine initiated seven criminal cases on illegal alienation of land plots of state and municipal property located in Ovidiopol, Belyaevsky and Kominternovsky districts of Odessa region.

As reported in the press center of the SBU in the criminal scheme fiddling with the land, except for former employees of the Odessa Regional Branch of the State Enterprise "Center of State Land Cadastre of the State Committee of Ukraine on Land Resources", included officials of the State Committee of district departments, local authorities and government , individual judges and notaries.

By its actions, fraudsters have caused damage to the state over 6,5 million UAH.

According to the press center of the SSU, during 2008, officials of the Odessa Regional Branch of the Center for State Land Cadastre State Committee of Ukraine on Land Resources ", in violation of law, on the basis of falsified documents illegally alienated land holdings of the fund reserve land.

After an investigation conducted USBU in the Odessa region, prosecutors opened a criminal case under Part 2 st.364 the Criminal Code (abuse of authority) in respect of persons detained by the SBU. But in the ensuing investigation had uncovered other evidence of illegal alienation of land.

As a result, prosecutors filed against the detainees has 6 criminal cases on p.5 st.191 (misappropriation, embezzlement by misuse of official position in a large scale), on p.4 st.190 (fraud), Part 2, Art. 358 (forgery of documents, stamps and seals) of the Criminal Code of Ukraine.

Interfax-Ukraine
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