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Malefactors have established their trade right in the penal colony, where they are serving sentences for various crimes. Volyn police officers stopped illegal activities and prevented the commission of new scams by these intruders.
Employees of the Criminal investigation Department of the Volhynia police, with the involvement of the criminal analysis department and with the assistance of the operational department of the State Institution "Manevitskaya VK42", received operational information that a criminal group is operating in the institution serving sentences in Manevichi, which deceives citizens. The defendants created accounts on one of the Internet platforms, where they offered non-existent goods and services. Talking to people who were interested in buying certain items, they convinced them to transfer the payment in advance. To do this, even a call center worked, creating the appearance of a supposedly reliable resource. After receiving the money, scammers blocked customers, and, as a result, they were left without their funds and without purchased goods.
Dozens of citizens became victims of this fraudulent scheme. Only for a week malefactors on different cards received about 100 thousand hryvnias.
Organized illegal fishing 31-year-old luchanin, serving a sentence for intentional grievous bodily harm. His accomplices were a 30-year-old native of Kamen-Kashirsky district and a 30-year-old Luchanin. Both of them have a considerable criminal record, because they are serving sentences for theft, fraud and illegal possession of vehicles.
Recently in the colony, employees of the criminal investigation department, investigators of the GUNP in the Volyn region, officers of the Manevich police and the KORD department conducted authorized searches. The events were held under the procedural leadership of the Kamen-Kashir District Prosecutor's Office.
Mobile phones, SIM cards, notebooks with rough notes and other evidence in the case were found and seized from the defendants. Now the term of stay of accomplices in penitentiary institutions will significantly increase. They have already been charged under Part 4 of Article 190 of the Criminal Code of Ukraine - fraud committed by an organized group on a particularly large scale.
Employees of the Criminal investigation Department of the Volhynia police, with the involvement of the criminal analysis department and with the assistance of the operational department of the State Institution "Manevitskaya VK42", received operational information that a criminal group is operating in the institution serving sentences in Manevichi, which deceives citizens. The defendants created accounts on one of the Internet platforms, where they offered non-existent goods and services. Talking to people who were interested in buying certain items, they convinced them to transfer the payment in advance. To do this, even a call center worked, creating the appearance of a supposedly reliable resource. After receiving the money, scammers blocked customers, and, as a result, they were left without their funds and without purchased goods.
Dozens of citizens became victims of this fraudulent scheme. Only for a week malefactors on different cards received about 100 thousand hryvnias.
Organized illegal fishing 31-year-old luchanin, serving a sentence for intentional grievous bodily harm. His accomplices were a 30-year-old native of Kamen-Kashirsky district and a 30-year-old Luchanin. Both of them have a considerable criminal record, because they are serving sentences for theft, fraud and illegal possession of vehicles.
Recently in the colony, employees of the criminal investigation department, investigators of the GUNP in the Volyn region, officers of the Manevich police and the KORD department conducted authorized searches. The events were held under the procedural leadership of the Kamen-Kashir District Prosecutor's Office.
Mobile phones, SIM cards, notebooks with rough notes and other evidence in the case were found and seized from the defendants. Now the term of stay of accomplices in penitentiary institutions will significantly increase. They have already been charged under Part 4 of Article 190 of the Criminal Code of Ukraine - fraud committed by an organized group on a particularly large scale.
