Currency swindler enticed at Kiev for more than 4 million hryvnias

Валютный мошенник выманил у киевлян более 4 миллионов гривен

He is sentenced to.

In Kiev, the swindler robbed a few people for a large sum. 41-year-old attacker has possession of the funds in the amount of 165 thousand dollars or to 4.37 million hryvnia at the current rate, reports the Chronicle.info with reference to kiev.sq.com.ua.

Law enforcement authorities established that from December 2015 to February 2016, the attacker сове5ршил several fraudulent transactions, acting according to the fulfilled scheme. A crook rented a room with two exits and equipped them under the currency exchange. Had an ad on the Internet with attractive for customers of course. Received from the client, the money, the scammer blocked one of the entrances, and he left the room through the second passage.

The malefactor was detained. In July 2018, the Shevchenkovsky district court of Kiev was sentenced to 9 years imprisonment. However, the convict filed an appeal. His lawyers insisted on conditional punishment. The court of appeal left the sentence unchanged. About this reported on may 28 in the city Prosecutor’s office.

Add a Comment

Your email address will not be published. Required fields are marked *