Investigative Division of Uzhgorod District Police is conducting a pre-trial investigation in the criminal proceeding initiated against a 33-year-old resident of Uzhgorod district for the crime under Part 3 of Art. 190 of the Criminal Code of Ukraine (fraud committed by illegal transactions using electronic computers).
According to senior prosecutor of Uzhgorod Inter-District Prosecution Office Oleksandr Trofimenkov, the pre-trial investigation revealed that citizen D., acting deliberately, aware of the illegality of his actions, with the aim of taking possession of other people’s money, during 2013, was posting on one of the internet sites advertisements about selling of cars of different brands at very favorable terms.
Subsequently, without the intention to perform the agreement, the "seller" would talk with potential buyers of cars over the phone, and gaining their confidence would appropriate their money that victims would transfer to the account opened with one of the commercial banks in Ukraine.
However, the buyers would never receive a car. Currently, the detainee has been notified of the suspicion of committing a crime under Part 3 of Art. 190 of the Criminal Code of Ukraine, and measures to establish all persons who have become victims of the fraud are being taken.
Source – Press office of Prosecutor of Transcarpathian region
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