“Members of a criminal group were exposed in Volyn, who helped men of conscription age to leave Ukraine on the basis of forged documents. Dilki involved women with minor children in illegal activities and for money arranged fictitious paternity for the third child for “clients”. This is reported by the National Police of Ukraine. A 34-year-old local resident organized the criminal scheme, and for the implementation of his”, — write on: ua.news
Members of a criminal group were exposed in Volyn, who helped men of conscription age to leave Ukraine on the basis of forged documents. Dilki involved women with minor children in illegal activities and for money arranged fictitious paternity for the third child for “clients”.
This is reported by the National Police of Ukraine.
A 34-year-old local resident organized the criminal scheme, and to implement his plan, the person involved enlisted the support of several other people.
During one of the episodes, the leader of the group offered the 48-year-old “client” to evade mobilization by registering him as a fictitious paternity for the third child. The man already had two minor children of his own, so he immediately agreed to the scam in order to be able to leave the country without hindrance.
One of the group members involved a woman he knows, who is raising several minor children, in the scheme. It was for one of them that the mother agreed to issue fictitious paternity.
Dilki met the woman together with the “client” at the RATS to process paternity documents. For her participation, the woman received $2,500, which the organizer of the criminal group later distributed among all participants.
Thus, on the basis of the fictitious documents submitted to the territorial TCC and JV, the “client” acquired the right to deferment from mobilization and legal grounds for going abroad.
In total, the police documented three cases of men registering the paternity of other people’s children with the participation of different women. The attackers estimated the cost of such “services” from $2,000 to $5,000.
On October 22, law enforcement officers conducted 13 searches on the territory Volyn region – by places of residence, registration and vehicles of the participants. According to the results of the investigation, documents confirming the acquisition of fictitious paternity, including marriage and birth certificates, cash in the amount of about 500 thousand UAH, two cars, passports, military registration documents, mobile phones, bank cards and draft records were seized.
On the basis of the collected evidence, the organizer of the scheme and two of his accomplices were notified of the suspicion of illegally transporting persons across the state border of Ukraine.
The organizer was remanded in custody. The question of selecting precautionary measures for his accomplices is being resolved. Currently, the full range of persons who may be involved in illegal activities is being established, with the aim of bringing them to justice.
For what has been committed, the defendants may face up to nine years in prison with deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years, with confiscation of property.
Previously nand the Lviv Oblast eliminated the channel of illegal transportation of men of conscription age across the Ukrainian-Romanian border, which was organized by an active serviceman of the Armed Forces of Ukraine who escaped from his unit and was wanted. This was reported by the State Border Service.
We will remind that on October 13, border guards detained a resident of Poltava region who tried to illegally cross the state border across the Dniester river on a rubber kayak.
In the Kyiv region, employees of the SBU in cooperation with the State Security Service of the National Police and the Security Service of the SBU detained and reported the suspicion to a group of servicemen who were stealing and selling fuel to the military unit.
Earlier, two men from Kyiv were exposed, who organized a large-scale scheme for the sale of counterfeit fuel. They face up to 10 years in prison.
