Under the procedural guidance of the Zakarpattia Regional Prosecutor's Office, a suspicion has been announced against the head of a private enterprise and two of his accomplices. The men are accused of unauthorized interference with the operation of automated systems and incitement to such actions, committed repeatedly by a group of individuals in prior conspiracy (part 4 of article 27, part 3 of article 361 of the Criminal Code of Ukraine). 

The investigation established that the suspect, being the head of the enterprise, had access to the relevant system and the Unified State Register of the Ministry of Internal Affairs. He involved his acquaintance and stepson in his criminal scheme.

Together, they sought clients in order to subsequently enter false data into the Unified State Register of Vehicles based on fictitious documents.

In addition, the perpetrators artificially significantly undervalued the actual cost of vehicles, using forged appraiser reports to reduce tax deductions. For such services, they charged clients between 2,500 and 8,000 hryvnias.

As a result of searches, the suspects had rough documentation and records, seals, and computer equipment seized.

The pre-trial investigation is being conducted by the Investigative Department of the Main Directorate of the National Police in the Zakarpattia region.