On Friday, January 10, the archetypal stage of a constabulary cognition against schemes to smuggle men overseas took spot successful Ukraine.
As our work reported, yesterday each implicit the state simultaneous searches took placemore than 600. The constabulary shared the successes of a large-scale special cognition connected their official website.
Over the past 24 hours, constabulary person eliminated astir 50 amerciable borderline crossing schemes. men of subject property successful 22 regions of the country, 60 suspicions were announced. Among the identified schemes are transportation extracurricular checkpoints, falsification of wellness documents, fictitious entries into the Shlyakh accusation system, and others.
Among the defendants are heads of hospitals astatine various levels, officials of the TCC, MSEC and VVK, and civilians. They offered conscripts various borderline crossing schemes: obtain a certificate from the Military Military Commission connected unsuitability for subject work with removal from subject registration, marque fake documents giving the close to travel abroad and others.
Among the astir fashionable offers are cross the borderline extracurricular checkpoints: done the forest, by vessel oregon successful a wetsuit on the river, successful the trunk of a truck oregon successful women's clothing.
Potential “clients”, according to the police, were looking for through friends and closed Telegram-channels. Such “services” outgo from 5 to 22 thousand dollars – depending connected the chosen method of amerciable borderline crossing. The defendants legalized the wealth they received done the acquisition of cars and existent estate, and successful some cases transferred it to offshore companies.
During the searches, constabulary seized lists of transported persons for 2024, mendacious documents and seals of various authorities bodies, weapons, achromatic ledgers, and currency successful various currencies.
Investigators 60 suspicions announced for amerciable transportation of persons crossed the state border. They look up to 9 years successful situation with confiscation of spot and deprivation of the close to clasp definite positions. The connection says:
“The archetypal stage of the special cognition has been completed, the pre-trial probe continues. The constabulary are identifying others progressive successful organizing schemes for illegally crossing the state borderline of Ukraine during the war.”
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