In Odessa, neighbors were looked at the missing military person: she was lifted more than 400 thousand UAH
In Odessa, a group of persons who cheated the mother of missing military was exposed
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Three people were exposed in Odesa region, who made money from a 71-year-old woman and issued themselves for her missing son.
They were declared suspicions of fraud and illegal seizure by fraudulent documents.
This is reported Office of the Prosecutor General and Main Directorate of National Police in Odessa Oblast.
According to law enforcement officers, in February, a 71-year-old resident of the Black Sea appealed to the police and reported that an unknown person had taken possession of the money that the pensioner received from the state as assistance to members of the missing families of the military.
Police found that the crime was involved in the victim’s neighbors: a 24-year-old girl and her 29-year-old cohabitant, as well as their 28-year-old acquaintance from another settlement of Odessa district.
« After learning that a woman receives financial support for a son, missing in a combat mission in the Donetsk direction, the attackers began to write a letter on his behalf with a request to send money, clothing, documents and other necessary things.
During the year, the victim received several such SMS with addresses and bank accounts, which in total has sent almost 415 thousand hryvnias « , – told the police of the Odessa region.
However, the attackers were not going to stop and prepared new « letters of son to the mother » for sending.
« Police conducted searches at the places of residence of offenders. As material evidence, they seized documents of missing military, bank cards that received the money of the victim, the phones by which they carried out fraudulent actions, and other things that relevant in the case.
In one of the phones, police found a new message to the victim to send another 80 thousand hryvnias that they did not have time to send, « – Odessa law enforcement officers said.
Investigators were informed by the defendants about the suspicions of two articles of the Criminal Code of Ukraine – fraud committed by a prior conspiracy by a group of persons, in the face of martial law, in particular, which caused significant damage to the victims, as well as in unlawful seizure by deception by passport and other 357).
They face up to five years in prison. The issue of precautionary measures is currently being resolved.
Earlier we toldwho detained a 31-year-old man in Kyiv, who cheated pensioners for 340 thousand hryvnias.