Prosecutor uncovered a raiding scheme worth 37 million: how the business was protected

In this example, we see how the prosecutor protected the business from fraudsters who attempted to illegally seize the property of the enterprise worth 37 million hryvnias. Three members of the organized group used forged documents to change the corporate rights of a private enterprise.

They altered information in the register of legal entities, which led to their unlawful acquisition of property worth a significant amount. However, thanks to the prompt action of the prosecutor's office, this illegal process was halted, and the rights of the legitimate owner were restored.

Legal qualification of the suspects' actions

Law enforcement qualified the actions of the criminals under the articles of the Criminal Code of Ukraine: for illegal seizure of the property of the enterprise committed by an organized group, as well as for forgery of an official document with the intent of using it by the forger or another person, committed by an organized group.

This story illustrates the importance of effective work by the prosecutor's office in protecting businesses and detecting and preventing criminal activities aimed at illegal acquisition of property of an enterprise.