May 17, 2025
The charitable organization was reported suspicion - for $ 7000 transferred to Moldova to Moldova thumbnail
BREAKING NEWS

The charitable organization was reported suspicion – for $ 7000 transferred to Moldova to Moldova

In Kiev, a 48-year-old head of a charity was exposed, who for money organized the illegal crossing of military persons through the state border to Moldova. This was reported by the Pechersk District Prosecutor’s Office of the capital. In the investigation, the man suggested that his clients go to Moldova. The cost of “service” was $ 7,000. Clients were warned that there was no communication near the border”, – WRITE ON: ua.news

The 48-year-old head of a charity was exposed in Kyiv, who organized the illegal transfer of servicemen through the state border to Moldova for money.

This was reported by the Pechersk District Prosecutor’s Office of the capital.

According to the investigation, the man suggested that his clients go to Moldova bypassing official checkpoints within the Odessa region. The cost of “service” was $ 7,000.

Customers were warned that there would be no communication near the border. The road was asked to take a minimum of things, only water and snack. After crossing the border, further assistance was promised to provide in Chisinau.

The attacker was informed of suspicion under Part 3 of Art. 332 of the Criminal Code of Ukraine – illegal crossing of persons across the state border committed for selfish reasons and in the organized group. He faces up to 9 years in prison with confiscation of property.

Recently employees of the State Bureau of Investigation blocked The illegal channel of departure of conscripts to the countries of Europe, which was organized by deserter from Kharkiv.

Recall recently from the “Path” system Disconnected 20 carriers who systematically violated the rules of crossing the state border to the military. That is, their drivers escaped abroad without returning to Ukraine.

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