< img src = "/uploads/blogs/2c/51/ib-fro420asr_f4a4999ea.jpg" Alt = "Scam on a fictitious product: Khersonets flew entrepreneurs on tens of thousands of currencies"/> ~ ~ ~ ~ < P > Kherson, together with the accomplices, organized a series of fraud with the sale of non -existent goods for tens of thousands of dollars and euros. The court continued to him & RSQUO; LAWS UNDER 4 June 2025, as long as the investigation is ongoing.
< p >The Factory District Court of Nikolaev granted the petition of the prosecutor of the Kherson Regional Prosecutor's Office to extend the duration of the obligation & Rsquo; It is a man suspected of tens of thousands of dollars and euros, which lasted from 2018 to 2021 and covered Kiev, Kherson, Sumy region and even other countries.
~ < p > According to the investigation, the person involved in the case, together with the three accomplices, organized a fraudulent scheme for the sale of non -existent goods & mdash; lumber and chicken eggs. For this purpose, the controlled private enterprise “Masis PTM” was used, which was originally registered in the Kiev region, and later & mdash; In Sumy. On his behalf, she was opened in currency in the OTP of the bank, and on the Internet with & Rsquo; there were announcements of favorable sale of timber.~ < p >In 2021, the fallopian person concluded a fictitious contract with the first victim, who, not suspecting, transferred $ 12,000 to $ 200 for lumber, which he never received. The money was immediately transferred to another company & mdash; Aksels Group LLC, from where the funds were distributed between the participants of the criminal scheme.
< P > In another case, the scammers staged a “excursion” for a real real enterprise near Yampol, during which they introduced the heads of other firms, carried customers on elite cars, showed production facilities and assured the forest. As a result, a representative of the Lithuanian company listed them another 13 thousand 230 euros.< P > The third episode concerns the sale of chicken eggs. In the capital shopping center “Gulliver” one of the suspects introduced the head of Yug Agrodnepr LLC and convinced a representative of the Azerbaijani company “Pescado” in the presence of a large batch of products. For a product that did not exist, another $ 20,000 were received.
< p >By order of the court, the person involved for a long time was hiding, not from & Rsquo; he was called investigators and was wanted. Its location was installed only in February 2025, after which the investigation was renewed.
< p > after the case is considered by the court & Rsquo; Rsquo; Now these obligations & rsquo; the proceedings were extended until June 4, 2025 inclusive. If he does not comply with the conditions, he may be assigned a tougher precaution or a fine.
< P > The case undergoes a pre -trial investigation under Part 3 of Art. 190 of the Criminal Code of Ukraine & mdash; fraud committed by prior conspiracy by a large -sized group.
< p > Recently, a court in the Nikolaev area seized the property of one of the companies, the persons involved in the appropriation of funds and agricultural machinery. According to the investigation, in September 2024 the director of the enterprise was released at the general meeting, and its place was occupied by a new head & mdash; The current victim. However, after that, the exterior managed to withdraw funds from the accounts of the company and remove property, including equipment and goods.
< p > In addition, in March, a court in Nikolaev chose a preventive measure to a woman suspected of illegal groundwater production. According to the investigation, it was part of a criminal group organized by a former deputy of the Nikolaev City Council. Water extracted at urban drinking water spill points.