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Service of a legal adviser. Get back scammed money.
By the Ukrainian legislation criminal responsibility is
borne for fraud (Art. 190 of the Criminal Code of Ukraine) as well as for
serious material damage (beginning on $160) caused by deception or abuse
of trust.
In accordance with Art. 12 of the Ukrainian Law “About the
Office of Public Prosecutor”, the Public prosecutor considers applications
and complaints on violation of the rights of citizens’ and legal entities,
except the complaints which are under the competence of the court.
In
accordance with Art. 28 of the Criminal Procedure Code the entity subject
to a material damage from a crime has the right by process of a criminal
case to bring a civil suit against the accused or the entities bearing
material responsibility for the actions of the accused, which suit will be
considered by the court together with the criminal case.
In accordance
with Art. 410 of the Criminal Procedure Code foreigners, persons of no
citizenship, foreign legal entities, foreign states (their institutions
and officials) and international organizations have the right to appeal to
Ukrainian courts for protection of their rights, freedoms and interests.
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Article 190. Fraud 1. For occupation of somebody else's property, or purchase of rights for the said property by means of deception or breach of trust (a fraud) - penalty inflicted in size up to fifty before-tax minimal civil incomes or a two-year sentence in a correctional facility, or else a restraint of liberty up to three years. 2. For a fraud, performed repeatedly, or by a preliminary agreement of a group of persons, or such that caused a severe damage to the victim - penalty inflicted in size from fifty to hundred before-tax minimal civil incomes, or a one to two year sentence in a correctional facility, or else a restraint of liberty up to five years, or a prison sentence up to three years. 3. For a fraud, performed in great scale, or by means of illegal operations with the use of electronic computers - penalty inflicted in size of a prison sentence from three to eight years. 4. For a fraud performed in especially great size, or by an organized group - penalty inflicted in size of a prison sentence from five to twelve years with expropriation. Article. 192 1. A serious property damage by means of deception or breach of trust in absence of indications of fraud is punished with a fine of up to 50 civil exemption limits, or correction facility sentence up to 2 years, or custody up to 6 months. 2. Same actions performed by preliminary agreement of a group of people, or that caused a large-scale property damage, are punished with a fine of 50 to 100 civil exemption limits, or restraint of liberty up to 2 years. |
