In the Odessa region will judge “black realtors”, headed by the Prosecutor

KIEV. April 23. UNN. The Prosecutor’s office of Odessa region directed to court business “black realtors”, which are illegal traded other people’s apartments. This reports the press center of the regional Prosecutor’s office, reports UNN.

“Odessa oblast Prosecutor’s office sent to court indictment against four members of an organized criminal group headed by a “leader” who has developed a scheme of large-scale fraud”, – stated in the message.

The investigation found that during the 2017-2018 dealers were looking for flats and houses in Odessa, in which the owners have not lived or even died. Real estate gathered all possible information, it was involved in the fake citizens with fake documents for transactions for the sale of housing.

The funds received by the organizer distributed among the members of the group and of straw in its sole discretion.

Militiamen documented the transaction for six properties. Including two objects that were to enter the community as othersee inheritance.

On specified housing at the request of the Prosecutor’s office seized.

See ALSO: Kherson scammers have rented the apartment to 4 different people

The total amount of damage to citizens and the community is almost 10 million UAH.

Now all participants of criminal group are detained.

The police said that in early April established involvement in activities of this criminal group members of the local Prosecutor’s office. It caught on a bribe for the solution of the question of the return of the seized funds and to change the measure of restraint to the organizer of the group.

As reported by UNN, in Kiev eliminated grouping “black realtors”.