A criminal group has been uncovered for orchestrating a fraudulent scheme pertaining to the acquisition and transfer of water fund land in the Obukhiv district. They face up to 12 years in prison.
Investigators from the Obukhiv District Police Department, with operational support from the Kyiv Region UCR, documented the activities of the suspects.
The investigation revealed that the accused, in collusion with unidentified individuals, produced and subsequently used forged documents, including a state ownership certificate and a letter from the State Geocadastre.
In December 2023, based on these forged documents, ownership rights were registered for a land plot of 7.27 hectares, belonging to the water fund in the territory of the Halep'yanska rural council.
To further legitimize the property, in February 2024, the suspects entered into a sale agreement, transferring the land to a controlled enterprise.
The value of the illegally acquired and transferred property exceeds 50 million hryvnias.
Under the procedural guidance of the Obukhiv District Prosecutor's Office, three individuals have been charged with forgery of documents, large-scale fraud, and legalization of property obtained by criminal means (Part 3 of Article 358, Part 4 of Article 358, Part 5 of Article 190, Part 3 of Article 209 of the Criminal Code of Ukraine).

Kyiv Region Police Communication Department