SBU unmasked fraudsters who sold land in Crimea

28.08.2010 09:54
SBU unmasked fraudsters who sold land in Crimea Security Service of Ukraine have exposed a criminal group that specialized in large land scam.

Members of this group on a free basis were obtained land in the coastal area of Sevastopol and legalized them for sale.

As reported LigaBusinessInform the press-service SBU, the first in the field of law enforcement agencies got the director of a private law firm. SBU investigators found that a private lawyer was the developer of criminal schemes to get ownership of state land for the further implementation by sending her a fictitious foreign companies.

On the basis of falsified documents the power of Sevastopol for free provided by nominees of land in the bay area Matyushenko area of 12 ha plot on the seafront next to the Victory Park area of almost 9 hectares. These lands were immediately put up for sale.

In the course of the investigation to the case added another episode to the fact of illegal receipt of the land area of over 6.2 hectares near the bay round. Over time, was brought another criminal case in which figured an area of 13.1 hectares on the western shore of the bay Kamyshovaya.

As a result of illegal activity in this group that the State had suffered damage amounting to more than 127 mln. In SBU also noted that the results obtained by criminal means areas in the coastal zone of Sevastopol will be returned to the state.
SW Development

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