Father-in-Law and Daughter-in-Law Allegedly Stole a Kharkiv Apartment Worth 1.3 Million UAH.

Fraud Scheme Uncovered in Kharkiv

According to Novyny.live: Authorities in Kharkiv have exposed a scheme involving the illegal acquisition of an apartment, resulting in damages exceeding 1.3 million Ukrainian hryvnias. A father-in-law and his daughter-in-law are suspected of involvement in this operation and have already been notified of their suspicion. It has been noted that the total damages in the case, which involves a group of Kharkiv residents, amount to nearly 6 million hryvnias.

Details of the Case

The specifics of the fraud indicate that in May 2024, a man submitted documents to register ownership of the apartment. According to available data, the gift agreement on which the ownership was supposedly based was allegedly concluded back in 2002. Then, in August 2024, the apartment was ultimately sold.

The father-in-law and his daughter-in-law have been charged under Part 5 of Article 190 of the Criminal Code of Ukraine, which addresses fraud. The penalty under this article carries a sentence of 5 to 12 years in prison with confiscation of property. The investigation is ongoing, and law enforcement is taking steps to establish all the circumstances of the case and bring all those involved to justice.

This situation in Kharkiv underscores the ongoing challenge of combating fraudulent schemes that cause significant harm to citizens. Authorities are urging the public to remain vigilant and cautious when conducting real estate transactions to avoid falling victim to such crimes. This case also reflects a broader trend in Ukraine, where real estate fraud remains a serious issue requiring active intervention by law enforcement and increased public awareness of potential risks.