ukruen
+38 097 863 36 55      +38 066 166 74 95 | Пн-Вс 09:00 - 21:00
ukruen
+38 097 863 36 55      +38 066 166 74 95 | Пн-Вс 09:00 - 21:00

The essence of affair

In the fall of 2019, Global Deal Law Company was approached by clients to provide them with legal assistance in criminal matters. They were then informed that an oral contract had been concluded between the client and the other, under which the other person undertook to buy, deliver and clear a car worth more than EUR 10,000 from Europe. lawyer criminal case cues
Accusation- Part 3 of Art. 190 Criminal Code of Ukraine (large-scale fraud)

Payment was made in parts and had its proper purpose. The client was then found to be working with the scammer only after 1.5 months. The scheme was perfect.

The fraudster deliberately contacted him for 1.5 months every day for the constant withdrawal of funds from our client. But when doubts were raised about the veracity of the fraudster’s words, he disappeared.

It was necessary to initiate the opening of criminal proceedings under part 3 of Art. 190 of the Criminal Code of Ukraine (large-scale fraud).

Process

lawyer criminal case cues

1. Statements to the National Police of Ukraine were prepared by the partners of Global Deal Law Company.

Following which criminal proceedings were opened in part 3 of Art. 190 of the Criminal Code of Ukraine (large-scale fraud).

2. The professional team and the investigating department of the National Police have therefore established the place of registration of the fraudster.

However, everyone was in for a nasty surprise: no addresses exist, passport and identification code forged. Investigative activities continued.

3. In the future, however, the person was identified and identified as the place of residence of the latter.

After some time, the fraudster was notified in absentia of suspicion and wanted. Due to the concerted work of the lawyer and staff of the National Police, the fraudster was arrested.

Result

Currently, the court has arrested his available property and pronounced a verdict finding him guilty of committing a criminal offense under Part 3 of Art. 190 of the Criminal Code of Ukraine. The client expects funds from the property of the perpetrator.

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