At the moment investigation work.
In the court register there was a case in which law enforcement agencies are asking the court to grant temporary access to things and documents of persons who have received 1 million UAH but did not provide cryptocurrency, reports Rus.Media.
About it reported the edition OpenDataBot. May 8 was filed by the investigator who is leading the case. The case is considered in Uzhgorod city district court. According to preliminary data, unidentified persons seized the funds of Ukrainian by fraud.
The documents indicated that the victim transferred to the account of PrivatBank UAH 1 million. After that, the scammers promised to transfer Bitcoin equivalent to a specified amount. However, neither cryptocurrency nor the money has not been transferred to the victim.
The court issued a decision and gave permission to the law enforcement officers to inspect things and documents suspected fraudulent transactions. In particular, the police will have access to the information mobile operator. At the moment the investigation is continuing.
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