In the Crimea, a criminal scheme in the registration of real estate was suppressed
In Crimea, employees of the economic security and anti-corruption group of the Russian Ministry of Internal Affairs for the Razdolnensky district, together with the investigative department of the Main Investigative Directorate of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol, revealed and suppressed the fact of illegal activities of an individual entrepreneur and an official of the Razdolnensky regional department of the State Register.
It was established that at the end of 2021, a woman engaged in entrepreneurial activities in the field of providing intermediary services in the process of registering the purchase and sale of real estate turned to a familiar specialist of the regional department of the State Register of State Registers to assist her for a fee. The employee had to enter deliberately false information in the Unified State Register in relation to the realtor’s clients and received from the entrepreneur a payment in the amount of 111 thousand rubles to a bank card.
Both participants in the criminal scheme were detained by the GEBiPK of the Ministry of Internal Affairs of Russia in the Razdolnensky district. The materials collected by the operatives were sent to the bodies of the Investigative Committee for the adoption of a procedural decision— reported in the Ministry of Internal Affairs for the Republic of Crimea.
Currently, police officers are taking measures to identify other possible victims of the actions of malefactors, as well as other facts of fraud both on the part of business entities and officials of the Razdolnensky district department of the State Register.
Photo: Ministry of Internal Affairs for the Republic of Crimea.
Comments are closed.