Employees of the security Service of Ukraine together with the Prosecutor’s office of Donetsk region stopped the illegal activities of the group of state registrars, former employees of the state architectural and construction Inspectorate and officials of the justice bodies of the Odessa region who were engaged in illegal alienation of property.

As reports a press-the SBU center on Tuesday, in 2017, the employee of the Main Directorate of justice of Ukraine in Odessa region, together with former heads of State architectural construction inspection in Odessa region created a system of fictitious registration of companies whose activities actually carried out in a specially equipped office in Odessa.

The organizers of the fraud without the consent of the owners of alienated land, real estate and corporate law, using illegally obtained keys to access to Public registers. They were systematically submitted false information in government databases, used forged documents, seals, letterheads and stamps of enterprises, institutions and organizations of different ownership forms.

Staff of SBU documented that from July 2017 to August 2018 on the basis of the statements made on behalf of deceased persons raider group, there were more than 300 registration actions relative to the renewal of real estate on the territory of Ukraine, including in Donetsk, Luhansk regions and Crimea.

Transactions carried out for clients and in the interest of the defendants in the proceedings. In addition, the organizers of the fraudulent transactions and they control the artists involved in the illegal building in Odessa, seizures building complexes, land plots and other immovable property.

Victims from actions of malefactors are physical and legal persons and state bodies.

In the framework of the open criminal proceedings under part 2 St. 364 Criminal code of Ukraine conducted a number of searches at the place of registration of utilities and accommodation of the participants in the fraudulent transaction. During investigative actions seized numerous evidence of illegal actions. Peer research and the preliminary evaluation of damages caused by the group.