Tag #Land Fraud

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dw.com

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Sep 6, 16:18

Ukraine: 18 hectares of land worth over $5M seized in corruption case

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) announced the exposure of a scheme to seize and legalize 18 hectares of state-owned land worth over 160 million hryvnias ($5 million USD) during a corporate conflict over a wholesale a...

Ukraine: 18 hectares of land worth over $5M seized in corruption case

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) announced the exposure of a scheme to seize and legalize 18 hectares of state-owned land worth over 160 million hryvnias ($5 million USD) during a corporate conflict over a wholesale a...

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Who are the main suspects, and what roles did they allegedly play in this land-grab scheme?

The suspects include a former Member of Parliament from the Party of Regions, Yuriy Ivanyushchenko, and the founder of a major Kyiv development company, Vlada Molchanova. Ivanyushchenko is accused of orchestrating the scheme using his influence, while Molchanova allegedly used her company to acquire and further sell the illegally obtained land. A former head of the Kyiv Oblast State Land Cadastre was also implicated in illegally altering land records.

mk.ru

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Jul 5, 10:09

Land Fraud Case: Five Charged in Ministry of Defence Land Theft

Five individuals, including a former military prosecutor, are facing charges for stealing over 45 hectares of Ministry of Defence land in Moscow and the Moscow region, worth almost 940 million rubles, using forged documents and exploiting the closure of military units between 2008 and 2019.

Land Fraud Case: Five Charged in Ministry of Defence Land Theft

Five individuals, including a former military prosecutor, are facing charges for stealing over 45 hectares of Ministry of Defence land in Moscow and the Moscow region, worth almost 940 million rubles, using forged documents and exploiting the closure of military units between 2008 and 2019.

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How did the perpetrators manage to acquire the military lands, and what were the specific roles of those already sentenced and those now facing trial?

This case involves a long-running scheme (2008-2019) to defraud the Ministry of Defence of land in Moscow and the Moscow region. The perpetrators used forged documents to claim land belonging to military units, leveraging the closure of these units to facilitate their fraud. The scheme resulted in the transfer of over 45 hectares to various SNTs (non-commercial gardening partnerships).

elpais.com

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Mar 13, 22:12

Human Remains Found at Home of Fugitive Mexican Official

In Cuernavaca, Morelos, authorities found three skulls, human remains, and blood during a raid at the home of fugitive ex-Filateq director Dionicio Álvarez Anonales, who is wanted for stealing 19 million pesos and illegally selling land; an armed bodyguard was arrested.

Human Remains Found at Home of Fugitive Mexican Official

In Cuernavaca, Morelos, authorities found three skulls, human remains, and blood during a raid at the home of fugitive ex-Filateq director Dionicio Álvarez Anonales, who is wanted for stealing 19 million pesos and illegally selling land; an armed bodyguard was arrested.

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What is the connection between the alleged corruption, the sale of land, and the discovered human remains?

The discovery of human remains adds a layer of complexity to the investigation of Álvarez Anonales, who is suspected of corruption and is now also under investigation for violating burial laws. This occurred after a judge granted him a temporary injunction against arrest on March 7th, 2023. A reward of 113,000 pesos is offered for information leading to his capture.

azatutyun.am

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Jan 24, 19:09

Armenian Opposition Figure Arrested, Released on New Corruption Charges

Arman Sahakyan, a member of the Armenian opposition Republican Party, was arrested and released on new money laundering charges related to a long-running corruption case involving the illegal transfer of land from Yerevan schools between 2012 and 2015.

Armenian Opposition Figure Arrested, Released on New Corruption Charges

Arman Sahakyan, a member of the Armenian opposition Republican Party, was arrested and released on new money laundering charges related to a long-running corruption case involving the illegal transfer of land from Yerevan schools between 2012 and 2015.

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What are the specific charges against Arman Sahakyan, and what is the direct impact of these charges on his legal status and the ongoing corruption investigation?

Armenian opposition Republican Party member Arman Sahakyan was arrested on new charges but later released. He's been implicated since 2018 in a corruption case involving the misuse of official authority related to state property management. This case, now including money laundering charges against Sahakyan and 12 others, has been ongoing for over two years.

pda.krsk.kp.ru

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Jul 31, 19:17

Former Russian Official Sentenced for Half-Billion Ruble Land Fraud

Alexander Butsenets, former head of Solontsovsky village council, was sentenced to six years in prison for land fraud schemes between 2015-2016 costing the budget 500 million rubles; illegal land deals involved selling a 32-hectare plot for 2 million instead of 235 million and 68 hectares for 554,00...

Former Russian Official Sentenced for Half-Billion Ruble Land Fraud

Alexander Butsenets, former head of Solontsovsky village council, was sentenced to six years in prison for land fraud schemes between 2015-2016 costing the budget 500 million rubles; illegal land deals involved selling a 32-hectare plot for 2 million instead of 235 million and 68 hectares for 554,00...

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How did the fraudulent land transactions take place, and what specific methods were used to undervalue the land?

Butsenets's scheme included selling a 32-hectare plot intended for two small garages for 2 million rubles instead of its market price of 235 million rubles, and facilitating the acquisition of 68 hectares by a former deputy using fraudulent documents claiming nonexistent structures, resulting in a loss of 269 million rubles.

smh.com.au

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May 16, 07:13

Sydney Land Buyers Awarded $100,000 Each in Class Action Settlement

154 buyers of land at Sydney's Clydesdale Estate will receive $100,000 each in compensation after a class action lawsuit against Astro Fort and the Cyan Stone group of companies, who resold the land for significantly more than the original purchase price after significant delays.

Sydney Land Buyers Awarded $100,000 Each in Class Action Settlement

154 buyers of land at Sydney's Clydesdale Estate will receive $100,000 each in compensation after a class action lawsuit against Astro Fort and the Cyan Stone group of companies, who resold the land for significantly more than the original purchase price after significant delays.

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What are the immediate financial implications for the 154 land purchasers at Clydesdale Estate following the class action settlement?

In a multimillion-dollar class action settlement, 154 buyers of land at Sydney's Clydesdale Estate will each receive $100,000 in compensation, plus deposit and stamp duty refunds. The land, originally purchased for $600,000-$700,000 per block in 2020-2021, was resold for $1 million-$1.1 million after significant delays and a complex series of ownership transfers. This leaves buyers with a substantial financial loss despite the compensation.

azatutyun.am

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Feb 22, 22:08

Former Gyumri Mayor and Son Face International Charges Over Land Deal

Samvel Balasanyan, former mayor of Gyumri, is wanted internationally, and his son Khachatur is under house arrest, accused of illegally transferring lands adjacent to the "Black Fortress" historical site. The Gyumri ruling coalition resigned following the charges.

Former Gyumri Mayor and Son Face International Charges Over Land Deal

Samvel Balasanyan, former mayor of Gyumri, is wanted internationally, and his son Khachatur is under house arrest, accused of illegally transferring lands adjacent to the "Black Fortress" historical site. The Gyumri ruling coalition resigned following the charges.

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What are the potential long-term consequences of this case regarding land ownership in Gyumri and Armenia's judicial system?

The Balasanyan case highlights potential systemic issues in land management and the use of criminal charges for political purposes in Armenia. Future investigations could reveal further connections between local politics and land deals, affecting public trust and potentially influencing future elections.

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