Kherson city: SBU exposes officials of the State Enforcement Service (SES) on assistance to illegal takeover of aparts house
SBU exposed officials of the Department of State Enforcement Service of the Main Territorial Department of Justice in Kherson region on assistance to illegal takeover of the facility under construction.
Operatives of the special service found that the SES officials illegally carried out seizure of corporate rights of commercial structure. The company constructed aparts house which was under construction for commissioning. Under the artificial pretext officials underestimated the expert estimation of the facility and transferred it to “Setam” state enterprise.
SBU officers documented that officials in the interests of companies close to criminal circles of the region organized alienation of real estate worth about 10% of the real cost of unfinished construction project. Offenders’ actions could harm the interests of citizens, investing in housing construction. According to the special service, corresponding institutions initiated returning process of corporate rights to legal owner.
Within the framework of criminal proceeding initiated under Part 2 Art. 364 of the Criminal Code of Ukraine the head of Oleshkivskii district unit and the senior state enforcement officer of Korabelnii district unit of the SES of Kherson region were served notices of suspicion of committing the crime.
The pre-trial investigation is under way.
For the Attention of the SBU Head