Khmelnytsky police detained swindler who lured local entrepreneurs more than 1.3 million. And UAH 60 thousand. US $

27-year-old suspect entered the business trust in friends and offered them to buy foreign currency at a favorable rate. The attacker worked as a sales representative of the company that sells sweets. One ofMarkets Khmelnytsky he met with victims - 25-year-old man and 32-year-old woman. Deceived entrepreneurs say that the young man offered them the hryvnia exchange for dollars at a much lower than the market rate. Each of them, he told a different story. The man explained that the money puts on the card goes for the goods in Poland, and theretakes them a favorable rate. Several times he did provernuv this operation - gave currency. But then reported that the Polish bank will go bankrupt soon, so you need to collect as much worth to change everything at once. The woman told the suspect has to travel to Belarus for the goods and the purchase of products in the neighboring state with profitabledollar. By this time, people did not return the money owners. His guilt he recognizes and says that the money borrowed. I buy them for goods, and then implement it planned to pay the debt. The investigation is complicated by the fact that any agreements between the suspect and the victims themselves did not conclude, all kept in the so-called "word of honor". "Changers"has announced the suspicion of a criminal offense under Part. 4. 190 "Fraud committed in a large scale or organized group" of the Criminal Code of Ukraine. Such acts are punishable by imprisonment for a term of 5 to 12 years with confiscation of property. The Court chose the suspect as a preventive measure tomashnoho arrest. SZEM Internal Affairs of Ukraine in Khmelnytsky region

Source: http://artlife.rv.ua/


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