SBU uncovers a large-scale mechanism of Kyiv municipal property appropriation in the interests of militants
Employees of the Security Service of Ukraine uncovered a large-scale mechanism of Kyiv municipal property appropriation in especially large amounts in the interests of militants.
Special service operatives have documented that a group of people using the requisites of the Bryankivskyi City Court of Lugansk region, located in a temporarily occupied territory, has forged a number of court decisions, on the basis of which the unlawful reregistration of municipal property in the Ukrainian capital was carried out.
Then illegally disposed real estate, which is mainly located in the historical center of the city was sold by affiliated commercial companies, whose founders were the organizers of the deal.
According to the results of the measures, the organizer of the scheme was served a notice of suspicion of committing a crime stipulated by Part 4 of Art. 190 of the Criminal Code of Ukraine.
The investigative and operative actions on bringing all involved persons to the criminal responsibility are under way.
Within the framework of criminal proceedings, illegally disposed property will be seized. The legal actions of the prosecutor’s office are initiated with the aim to return it in the municipal property.
SBU Press Centre
For the Attention of the SBU Head