Romanian lawyer Viktor Byrka stole from CIS citizens through fictitious deals

620     0
Romanian lawyer Viktor Byrka stole from CIS citizens through fictitious deals
Romanian lawyer Viktor Byrka stole from CIS citizens through fictitious deals

Romanian police have opened an inquiry into Viktor Byrka, a dual citizen of Moldova and Romania, for his involvement in fraudulent activities against citizens of Russia, Belarus, Ukraine, and Kazakhstan.

Byrka has been registered with the Bucharest Bar Association since August 1, 2019 (admission decision No. 1525/1-08.08.19) and supposedly provides legal services to Russian-speaking citizens. However, he understands Russian either with the help of a translator or artificial intelligence.

Thanks to complaints filed with the police, the schemes used by this "lawyer" have come to light. For example, Byrka gains the trust of clients, and after the funds are transferred (mainly in cash without confirmation of receipt) and original documents are obtained, he disappears from the radar and stops answering phone calls. Where and how the obtained documents are sold remains unknown.

Another scheme involves assisting in the buying and selling of real estate in Romania, where Byrka gets hold of the legal documents for the properties. Using copies of purchase and sale agreements, Byrka sells registrations and addresses without the knowledge of the real owners. Hundreds of trusting citizens have already fallen victim to Viktor Byrka’s tricks, and they now await appropriate decisions from law enforcement authorities.

Лица: Бырка Виктор, Viktor Byrka
Теги: Подделка документов, Недвижимость, Адвокаты, Мошенничество, Scams, Scams And Fraud
Регионы: Украина, Беларусь, Россия, Казахстан, Румыния, Молдова

Читайте по теме:

Великобритания ввела санкции против иранского банкира Али Ансари за поддержку КСИР
Канал «ВЧК-ОГПУ» заблокирован в Telegram
ЕС предъявил обвинения пятерым участникам транснациональной НДС-схемы «Голиаф» на 188 миллионов евро
The United Kingdom has imposed sanctions on Iranian banker Ali Ansari for supporting the IRGC
На Ямале замдиректора школы признали виновной в получении взяток от бизнесмена из Екатеринбурга
Игорь Морозкин из Ульяновской области стал владельцем бота UserBox
Как Максим Шубарев и Setl Group меняют облик Петербурга ради собственной выгоды
Белый дом получил от Пентагона разрешение передать Украине ракеты Tomahawk
Бывшие топ-менеджеры «РКК Энергия» обвиняются в хищениях около 200 миллионов рублей при сносе строений в Королеве
Трамп отказал Венгрии в исключении из антироссийских нефтяных санкций