Operation in the Gulf: what the suspect criminals

Операция в Затоке: в чем подозревают преступников

The interior Ministry said that the criminal group included local judges, prosecutors, employees of the SBU.

Suspected of involvement in the activities of the criminal group which was engaged in frauds with the ground in the village of Zatoka (Odessa region) charged with offences under the 5 articles of the Criminal code of Ukraine.

In particular we are talking about part 1 of article 255 of the Penal code – the creation of a criminal organization, part 2 of article 364 – abuse of power or official position, parts 5 of article 191 of the assignment, waste of property or taking to them by abuse of official position, of part 2 of article 366 – forgery, part 4 of article 358 – forgery of documents, seals, stamps and forms, their sale, use of forged documents.

Операция в Затоке: в чем подозревают преступников

“The gang, in addition to the officials of local authorities, including local judges, prosecutors, employees of security service and the national police. Searches in the framework of a special operation conducted in the office premises and places of residence of the persons involved in the Commission of criminal offences on the territory of Kyiv, Kyiv, Odesa and Dnipropetrovsk regions”, – stated in the message of national police.

We will remind, earlier the Minister of internal Affairs Arsen Avakov reported that security forces carried out a major operation against criminal gangs in the resort Zatoka Odessa region.

Avakov said that fixed and made more than 50 episodes of crimes. According to him, the main purpose of the group is to cash in on the fraud with the land in coastal resort areas.

While supposedly established facts of direct extortion on the amount of tens of millions of dollars.
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