En
Submit your application

A raider in a court gown and with a “crust” of a lawyer, nonsense? Not at all!

Judges, lawyers and justice officials love money too! Sometimes they use their connections and powers to improve their financial well-being! Some find themselves a lucrative “hobby”, for example, they are engaged in raiding.

SBU officers uncovered a criminal scheme carried out by “raiders in court robes” with the help of lawyers and former employees of the justice authorities.

The scheme was simple – on the basis of court decisions made by judges on the basis of forged documents, someone else’s property was re-registered.

The criminal group operated within several regions, engaged in the re-registration of property rights to objects of state, communal and private forms of ownership:

  1. Claims supported by forged documents were submitted to the specific required courts.
  2. The relevant judges made the necessary court decisions, on the basis of which the registration actions were carried out.
  3. As a result, the rights to real estate objects, mainly land plots, were obtained by fictitious owners.

According to preliminary estimates of the SBU, the raiders have earned about one and a half billion hryvnia on this “hobby”!

The group consisted of 7 active members, in whose homes were found stamps, cliche, ready-made forged documents and other “tools” used by them to carry out illegal activities.

“As you can see, everyone in our country can be a raider, including a judge, who with one movement of his hand can decide the fate of any property. Subsequent proof of the fact that the property belongs to a specific owner may drag on for years and it is not a fact that it is your own recognition of ownership in court that will be implemented according to the law, since it turns out that “raiding is a very profitable business”.

That is why lawyers strongly recommend everyone to control their property on their own or with the help of any law firm!

What does tracking the status of real estate in the Property Rights Register give? The ability to react in time to the seizure, while the property has not “migrated into tenth hands”, from which it is very difficult to pull it out in practice!

Ideally, immediately after you find out that the status of your property has changed, you need to write a statement to the police and apply to the court with a statement of claim to cancel the illegal actions.

Thus, it is possible to return assets quickly and without special costs, especially since the authorities recently changed the Procedure for providing information from the State Register and you can easily find out who was interested in real estate, therefore, suspected of seizure. 

23.08.2019

271

YOU MAY BE INTERESTED IN
The Supreme Court to the Prosecutor’s Office is a friend and comrade! Don’t believe? Read on!

The case № 638/8636/17-c considered by the Supreme Court, 05/13/2020, was closed by a legal conclusion, according to which the inactivity of the prosecutor’s office is not evidence of moral harm, therefore, it cannot be compensated! Initially, the lawsuit was initiated by a citizen who believes that the inaction of the law enforcement system is […]

Supreme Court: debt collection and replacement of debtors in enforcement proceedings

The Grand Chamber of the Supreme Court of Ukraine has figured out the issue of who is legally obliged to pay off debts when replacing the original debtor with two – the main and subsidiary at the stage of execution of the court decision. “The replacement of the parties does not relieve anyone from responsibility, […]

Successful litigation strategy of protection in case of drink driving

Professional legal aid often ensures successful appeals against the decision of the first instance court. See for yourself how events can develop with one fresh example. The pensioner, a disabled person of the III group, was threatened with a fine in the amount of UAH 10 200.00 and deprivation of a driver’s license for a […]

One of the reasons for non-execution of court decisions of the Russian Federation in Ukraine

So, in the analyzed case No. 334/5077/19, the Ukrainian court considered the person’s petition for recognition and granting permission to execute the decision of the court of Tula, adopted in 2018, on the territory of our country. The sanction was required to collect funds from the defendant (international debt collection). The Ukrainian court notified the […]

Supreme Court of Ukraine explained how to recover moral damage from the state

The Cassation Chamber of the Supreme Court of Ukraine has shown to citizens that the “inviolable” state, according to the conviction of many, can also be brought to justice! With the conclusion contained in the ruling on case No. 823/782/16 of 15.08.19, the CAC of the Supreme Court “punished” the state body for improper consideration […]

On “saving” confiscated housing by donating it to relatives

One of the “working” options for “saving” real estate from confiscation / foreclosure to pay off debts, the people have always considered the option of donating it to relatives through drawing up a donation agreement, the fictitiousness of which is quite difficult to dispute. Difficult, but possible! The Supreme Court of Ukraine published another legal […]

lacomics.org