Mukachevo local prosecutors notified a Mukachevo district resident of being suspeced under Part 2, Part 3, Part 4 of Art. 190 of the Criminal Code of Ukraine – fraud, ie taking possession of another person’s property by deception in significant, large and extra large amounts.
The pre-trial investigation established that from July 2013 to September 2015, the woman, by deception and abuse of trust of the people, under the pretext of assisting Transcarpathians in purchase of apartments located in Mukachevo, had received cash from them, and then appropriated and used it for personal needs and had not fulfilled her obligations regarding the purchase of apartments.
About 10 cases of such illegal actions of the suspected were revealed, that caused the victims material damage totaling about UAH 1 million 300 thousand.
According to the sanction of Article 190 of the Criminal Code of Ukraine, the suspect faces punishment in the form of imprisonment for five to twelve years with confiscation of property.
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