With forged documents authorities of Sevastopol gave 21 hectares of land

07.06.2010 17:41
Revealed the fact of appropriation of the two plots of land worth nearly 64 million hryvnia.
Revealed the fact of appropriation of the two plots of land worth nearly 64 million hryvnia.

According to the press-service SBU management in Sebastopol, against the head of a local law firm filed a criminal case in which his actions are classified as fraud in large-scale, which brought great damage to the state fictitious enterprise, forgery and using false documents, as well as legalization of income obtained in large-scale criminal activity, says Est.

Using a scheme with the transfer of land by foreign companies and housing and building societies, the suspect has received at its disposal at the end of 2009 and in March 2010, two plots with area of 12 hectares and nearly 9 acres. One of them is located in the Bay area Matyushenko, and the second - in the area of Victory Park.

In both cases, city officials agreed to provide free land on the ground as it was established law enforcers, forged documents. After registration of land, valued at 63,875,000 753 hryvnia offered for sale through local real estate agents and on them were put forward investment proposals.
zagorodna.com
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