“The Directorate of Operative-Investigative Activities of the Western Regional Administration, together with the Border Guard of Poland, exposed a scheme for the production of forged documents, in particular birth, marriage, death and diplomas of higher education. The State Border Service of Ukraine informs about this. As a result of data verification within the framework of criminal proceedings, law enforcement officers documented the activities of a group of people who produced, sold and forwarded these forged documents as”, — write on: ua.news
The Directorate of Operative-Investigative Activities of the Western Regional Administration, together with the Border Guard of Poland, exposed a scheme for the production of forged documents, in particular birth, marriage, death and diplomas of higher education.
The State Border Service of Ukraine informs about this.
As a result of data verification within the framework of criminal proceedings, law enforcement officers documented the activities of a group of people who manufactured, sold and forwarded these forged documents both in Ukraine and abroad, in particular for the illegal transportation of conscripts across the state border.
In Lviv, Kyiv and Odesa, 13 searches were conducted, law enforcement officers found and seized more than 270 seals, holographic stickers, film with a holographic image and more than 11,000 forms of documents, including diplomas, birth and marriage certificates.
In addition, the law enforcement officers seized 2.5 kilograms of gold in 10 ingots, about 110 thousand dollars, 50 thousand Russian rubles, computer equipment and documentation indicating criminal activity.
One of the members of the group was informed of suspicion under part. 3 Art. 358 and ch. 3 Art. 332 of the Criminal Code of Ukraine. She turned out to be a 38-year-old resident of Odesa, the Lviv Regional Prosecutor’s Office reports.
According to the investigation, the woman helped conscripts avoid mobilization and go abroad with the help of forged documents for a monetary reward of UAH 14,500. Her services were advertised in Telegram.
Currently, the issue of choosing a preventive measure for the suspect is being resolved.
Earlier, a border guard inspector was discovered in the ranks of the State Security Service, who, using his official position, organized a scheme to illegally transport men of conscription age to Romania through the mountains.
And the border guards detained another group of evaders. They will be remembered for the fact that they paid 400,000 hryvnias for a rubber boat to cross the Tisza River, but ran into border guards.
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