In Minsk, a criminal case was initiated against a 54-year-old native of the Vitebsk region. He was charged under Part 4 of Art. 209 ("Fraud in a large scale") of the Criminal Code, the investigation assumes that this person engaged in fraud in the field of car rental. It turns out that he has already appeared more than once in our materials.
"I passed the car to the rental, and during the week it was not"
Our reader is sure that he became a victim of a fraudster.
- passed the car to the rental, and during the week it was not. Looking for so far. The Skoda Octavia 2017 car, he wrote in Chat Bot Onliner.
He sent a photo of a person's passport who took him to rent a car.
- This person is already kept under the investigation. We are 13 people - those who suffered from his actions, "reader said.
Today, a report on the investigation of a criminal case on fraudulent actions in the field of car rental has published an investigative committee.
investigative committee
- According to the criminal case materials, in the period from October 2020 to January 2021, a man on various Internet sites found ads for renting cars. After that, it was contacted with potential landlords, as individual entrepreneurs and organizations performed, and agreed on the meeting, "said the official representative of the Department of the Investigative Committee on the city of Minsk Catherine Garlinskaya.
The accused concluded the lease agreement and received a car. At the same time, he made all actions on his own behalf and used his passport details. In the contract established by the contract, the vehicle was not returned, and therefore the landlords appealed to law enforcement agencies.
- Investigators have evidence that the accused of leased cars without re-registration, including in the territory of the Russian Federation. In the course of the investigation of the criminal case, law enforcement officers are taken to establish the location of vehicles, as well as the personalities of buyers, - noted in the SC.
Currently it is already known about 13 episodes of illegal activity.
- Making such actions, the 54-year-old native of the Vitebsk region convinced the total amount of at least 100 thousand Belarusian rubles for a total of 100 thousand Belarusian rubles, "said Ekaterina Garlinskaya.
The investigation has reason to believe that such facts may be more. In this regard, the SC requests citizens affected by this person's actions, report this by calling: (8 017) 389-55-55 or +375 44 500-31-11.
old friend
The heroes of previous materials Onliner, seeing a photo of a wanted man in the news (Igor's name), drew attention - they encountered it with him. For example, Mintchanin Maxim passed Skoda for rent, and the car was in Moscow. Now he is told, look for a car in Kazakhstan. Maxim drew attention: "In the CC write, Igor acted from October 2020, but my case was recorded in August 2020. And I, as far as I know, was no longer the first."
People who collided with Igor so describe his scheme: "He agreed to take money from third parties on the security of the rental car, and these most third parties agreed on the deal, although it was perfectly understood her illegality - not the" debtor ", but entity. Later from cars, trackers were removed, and the vehicles themselves were hidden in the garages. After some time, it would be quite possible, they would be taken to Russia for resale. Another assumption - money was taken for bets in a casino, going to make money on win. "
Here is the current photo of Igor. In the picture, he disassembled with risers, how the car transmitted to him was at the disposal of a third party.
All our interlocutors emphasize: at first it was not excited, referring to the absence of a crime. Now, when only by official data, the number of episodes exceeded a dozen, announced the search for vehicles and buyers.
In October, Maxim, the classifier Skoda, told: "I was told that the criminal case was still excited. However, Igor was released on the will, under the subscription of the unseen. They said that it is necessary, continue to collect materials. "
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