In Kiev, a teenager was suspected of fraud on millions of hryvnia

29 December 2017, 17:26 | Kiev
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In Kiev, will be judged a teenager who, along with accomplices through fraud, took possession of the amount of almost 4 million USD. This was reported by the press service of the capital's prosecutor's office. According to the information of the supervisory authority, in July this year, a 17-year-old native of the Chernihiv region, along with two adult accomplices, opened a fake exchange office and lured customers a favorable exchange rate in order to further seize their money. "A man posted ads on the Internet about the exchange of foreign currency at a favorable rate, and the young man and the woman rented the premises under the exchange office, which must be equipped with an emergency exit. After potential buyers gave money to a guy who acted as a seller, the latter easily disappeared from the premises, "the message says.. During the pre-trial investigation it was possible to establish the involvement of criminals in the commission of four such episodes, as a result of which they illegally seized citizens' funds for the amount of UAH 3,876 thousand.

According to the facts, a criminal case has been opened for articles on robbery and fraud (p.. 5 items. 186 and. 4 items. 190 of the Criminal Code of Ukraine). A teenager faces up to 12 years in prison with confiscation of property. As reported earlier in Kiev, a policeman was wounded while detaining fraudsters who equipped a counterfeit currency exchange office. Attackers took 25 thousand dollars, but were detained. In Kiev, a man robbers took 140 thousand dollars Author: 1.




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