El registrador estatal de la región de Zaporiyia será sometido a juicio por fraude inmobiliario.

by Redactor • 25.06.2021 • 0 Comentarios

Los agentes de la policía cibernética de Zaporizhia, junto con el departamento de investigación del departamento de policía del distrito de Zaporizhia, expusieron la actividad ilegal de un registrador estatal de 51 años que volvió a registrar ilegalmente la propiedad de un ciudadano y, por lo tanto, le causó casi 900.000 hryvnias en pérdidas, informa oficina de prensa Policía Nacional.

Se estableció que el funcionario transfirió la propiedad del apartamento de un residente local a un tercero. La decisión de cambiar de titularidad se basó en documentos falsificados. Los daños sufridos por la víctima ascienden a casi 900.000 grivnas.

"El acusado fue imputado en virtud de la Parte 3 del Artículo 362 (Acciones no autorizadas con información procesada en ordenadores cometidas por una persona autorizada a acceder a ella) y la Parte 3 del Artículo 365-2 (Abuso de poder por parte de personas que prestan servicios públicos) del Código Penal de Ucrania", se lee en el comunicado.

El escrito de acusación contra el registrador estatal ha sido remitido a los tribunales. El sospechoso se enfrenta a una pena de hasta doce años de prisión y a la confiscación de sus bienes.

Ранее Skelet.Org informó que La policía ha cerrado un canal de contrabando de cigarrillos en la frontera con Polonia.

En el tema: Apartamentos y terrenos serán confiscados: la familia Matios compró millones de deudas de ucranianos

En la región de Transcarpatia, el director de un centro de prisión preventiva malversó fondos presupuestarios.

Skelet.Org

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← El tribunal detuvo al ex ministro Rudkovsky.

La vicegobernadora del Banco Nacional de Ucrania (NBU), Rozhkova, está utilizando fondos del banco estatal para blanquear su reputación.

Aquí hay información importante, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Oleg Vyacheslavovich Averyanov, Avramov Iván Ivánovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Ángel), Andrievsky Dmitri Iosifovich, Anisimov Evgeny Alexandrovich, Antónov Vitali Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Rubén Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

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Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

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Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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