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It was established that in 2015, a resident of Sevastopol, a citizen of Armenia, created an organized group of eight people to illegally seize and resell real estate, land plots and legalize the proceeds.
The criminal group acted according to a clearly developed scheme and assigned roles: they collected personal data of local residents and documents on their real estate, and prepared forged notarized powers of attorney on the territory of a neighboring state for the right to dispose of other people’s apartments. The accomplices acted as fictitious representatives of the owner during transactions for the purchase and sale of housing; they submitted false documents to the MFC to register the purchase and sale transaction.
In this connection, the accomplices illegally acquired the right and sold an apartment in a building on Kolobova Street, a plot of land on Pekhotnaya Street with a cafe on it, and a plot on Selskaya Street. Moreover, the property was resold several times, the final buyers being conscientious citizens who were unaware of the criminal schemes. Damage to citizens from the group’s activities was estimated at almost 12 million rubles.
Based on the results of joint events carried out by employees of the Economic Security and Internal Affairs Directorate of the Ministry of Internal Affairs of the city of Sevastopol, the organizer and the main defendants were detained. Based on the results of an investigation by the court in 2018, depending on what they had done, they were found guilty of organizing fraud, attempting to commit such crimes, organizing money laundering acquired as a result of committing a crime and were sentenced to various sentences.
Another member of an organized criminal group fled from law enforcement agencies and in 2017 was put on the wanted list on charges of attempted fraud for attempting to re-register and subsequently sell a plot of land on Dubravnaya Street. However, the accomplices were unable to carry out their criminal intent to the end, having received a refusal to register the right in the Sevreestr.
The 34-year-old accused was detained in October of this year in the Krasnodar Territory by officers of the Russian Ministry of Internal Affairs for the city of Sevastopol. Investigating authorities charged her with attempted fraud as part of an organized group on an especially large scale. She admitted guilt in the crime.
The criminal investigation has now been completed. The materials have been sent to court.
@sledcomcrimea
Based on materials from the Telegram channel “Sledkom of Crimea and Sevastopol”
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