Man Arrested in Kyiv for Posing as NABU Officer and Swindling Entrepreneur Out
11 Articles
11 Articles
He lured $280,000 from an entrepreneur: a pseudo-employee of NABU was detained in Kyiv. A man impersonated a NABU employee and promised to influence tax audits<p>. The court appointed him a bail of 998 thousand hryvnias.</p>
In Kiev, law enforcement officers detained a man who, under the guise of an anti-corruption bureau officer, had extorted about $500,000 from a businessman for solving tax problems. The intruder who claimed to be a member of the National Anti-Corruption Bureau of Ukraine had been detained in Kiev, handed over RIA News. According to the office of the Ukrainian Attorney-General, the fraudster had learned about the tax checks of the entrepreneur and…
The man learned about the tax checks of the entrepreneur and his wife, who are the FLP. He introduced himself as a member of the NAB, although he was not, he claimed to have links with GNA, NABA, BEB and court officials and promised to help.
Police and internal control of NABU detained a man who posed as a Bureau official and promised the businessman to settle tax problems for half a million dollars.
The 29-year-old convinced the businessman of his connections in the Bureau and during the next meeting brought a fake document about the alleged closure of the case
In Kiev, law enforcement officers detained a man who, according to the investigation, lured 280 thousand US dollars from a businessman. Not having anything to do with the office
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