СБУ разоблачила квартирных аферистов из ДНР, которые мошенническим путем переоформляли недвижимость в Киеве и Одессе.

Об этом сообщили в СБУ.

Участники группировки подыскивали клиентов в Киеве и Одессе, желающих избавиться от ипотечных обязательств или других проблемных вопросов, связанных с недвижимостью. Получив заказ, они изготавливали поддельные решения судов, расположенных на территории ДНР, согласно которым по состоянию на 2014 год никаких финансовых обязательств владельцы недвижимости не несли.

На основании этих решений они регистрировали право собственности на недвижимость в соответствующих инстанциях Краматорска. Затем собственники имущества перепродавали его своим родственникам, и схема замыкалась. Общий размер нанесенного такими действиями ущерба превышает восемь миллионов гривен.

В состав группировки входят бывший начальник регистрационной службы одного из городских управлений юстиции и сотрудники юстиции Донецкой области. Все они трудоустроились в структуры ДНР.


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