Established that during the period from February to April 2010 24 attackers had been deceived residents of Cherkassy region and obtain the authorization form on the right to acquire and dispose of on behalf of any land within the territory of Ukraine. In this case, the attackers have hidden the information from villagers about their rights to free ownership of land.
Related article: Changes to the Regulations on the establishment of land boundariesSpeaking on behalf of the 24 citizens in the preparation of advanced materials and their approval referred to scammers got all 24 public act of ownership of land with total area of over 47 hectares of $ 700 thousand UAH. Subsequently, these plots have been sold, and the state suffered damage to that amount.
All, as established law enforcers, members Isis OPG implicated in nine similar thefts of land with total area of 278 hectares in excess of 4 million USD.
According to this criminal case on the grounds of crimes under Part 4 st.190 (fraud committed in an especially large scale or organized group), p.5 st.191 (appropriation, embezzlement or taking them through abuse of office).
Now law enforcement officers to carry out further actions for the establishment of all persons involved in the activities of organized crime groups, and other episodes of criminal activity.