One of the largest real estate scams was disclosed in Ukraine. Fraudsters turned to Ukrainian businessmen and offered to join one of the Ukrainian parties for a certain financial reward, after which they even intended to sell the land owned by the Russian embassy. Experts agree that there may be several hundred such frauds throughout the country.
No matter what, we continue to live and work. I recently bought air conditioners in the Dnieper in the apartment. I don’t understand at all how before people did without them ..
In the capital of Ukraine, there are even comical situations when a fraudster can sell the building of parliament, city hall or the entire cabinet of ministers without any special problems. To carry out such a transaction, it will be enough to create fake documents, and after that just assure the deal from a familiar notary public. The latest fraud, when a scammer managed to sell several stores in the central part of Khreshchatyk, made it clear that the fantasies of enterprising Ukrainians have no limits. The attackers were detained solely because of the vigilance of the buyer, who doubted the legality of the signed documents.
The organizer of the group of attackers was 46-year-old citizen of Ukraine Sergey A. According to preliminary information, it is known that at one time he was in the ranks of the security forces, but then decided to engage in real estate fraud. This swindler has several expensive cars, its own mansion near Kyiv, as well as several passports for different names. In addition to the practice of fraud with real estate objects, the specified citizen was engaged in replenishment of deputy series. For a rather solid reward, he offered a number of businessmen to make them deputies one of the Ukrainian political parties. Naturally, with the reality of this plan, the transaction had very little in common.