They operated under the guise of a travel Agency.
The Moscow Prosecutor’s office sent to court indictment against two women. They deceived the local residents in the amount of 2 million UAH, reports the Chronicle.info with reference on I and the Law.
In law enforcement authorities asked 39 citizens who paid tours one of the travel agencies, but service never received.
As it turned out, the defendants had pre-rented office space in the capital and assigned it as a travel Agency.
Customers were offered a trip to Egypt, Turkey, Cyprus and the Emirates. Then they signed with the affected agreement for the provision of travel services was given a cash receipt on receipt of funds.
However, any steps for organization of these trips was carried out.
Them perfect for can be punished with imprisonment for the term from 5 till 12 years with confiscation of property.