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The Minsk city Prosecutor's Office sent a criminal case to the court on charges of a 39-year-old local resident of seizing property by deception on a particularly large scale.
According to the case file, the accused, acting on behalf of the legal entities represented by him, organized economic activities on the principle of a"financial pyramid". In particular, he searched for clients on the Internet, including placing advertising information in it. For illegal purposes, he also used the information system "Tenders" on the site www.icetrade.by. At the same time, the accused deliberately informed potential clients of deliberately false information about the possibility of fulfilling their contractual obligations. In fact, he did not intend to do this and did not have the real opportunity to do so. He persuaded the victims to conclude contracts on the terms of full or partial prepayment.
The defendant disposed of the money received in this order from clients at his own discretion, including using it to pay off previously existing debts and to receive personal income.
For three years of such "economic" activity, the man fraudulently seized funds of four individuals and 32 legal entities in the amount of more than 200 thousand rubles.
The criminal case was under investigation by the Minsk Department of the Investigative Committee of the Republic of Belarus.
After studying the materials of the criminal case, the Minsk City Prosecutor's Office came to the conclusion that the charge was justified, the evidence collected was sufficient, and the circumstances of the crime were fully and objectively investigated. Agreed to the qualification of the crime under Part 4 of Article 209 of the Criminal Code of the Republic of Belarus.
According to the case file, the accused, acting on behalf of the legal entities represented by him, organized economic activities on the principle of a"financial pyramid". In particular, he searched for clients on the Internet, including placing advertising information in it. For illegal purposes, he also used the information system "Tenders" on the site www.icetrade.by. At the same time, the accused deliberately informed potential clients of deliberately false information about the possibility of fulfilling their contractual obligations. In fact, he did not intend to do this and did not have the real opportunity to do so. He persuaded the victims to conclude contracts on the terms of full or partial prepayment.
The defendant disposed of the money received in this order from clients at his own discretion, including using it to pay off previously existing debts and to receive personal income.
For three years of such "economic" activity, the man fraudulently seized funds of four individuals and 32 legal entities in the amount of more than 200 thousand rubles.
The criminal case was under investigation by the Minsk Department of the Investigative Committee of the Republic of Belarus.
After studying the materials of the criminal case, the Minsk City Prosecutor's Office came to the conclusion that the charge was justified, the evidence collected was sufficient, and the circumstances of the crime were fully and objectively investigated. Agreed to the qualification of the crime under Part 4 of Article 209 of the Criminal Code of the Republic of Belarus.
