“The evidence base of the Security Service of Ukraine canceled 470 medical records on fake disabilities of men, issued in Kharkiv region. Source: SBU press service: it is noted that this was the result of exposing the staff of the special service of the large-scale “scheme for evasion” in the Regional Medical and Social Expert Commission in October 2024.”, – WRITE: www.pravda.com.ua
Source: SBU press service
Details: It is noted that this was the result of exposing the staff of the intelligence service of a large-scale “scheme for evidence” in the regional medical and social expert commission in October 2024.
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Then 13 participants were suspected. Among them are the head of the regional MSEC and doctors of local medical institutions.
As the investigation was established, for the amount of $ 2 to $ 5 thousand, the persons involved selling fictitious certificates of disability to the evasants who planned to issue “reservation” and regularly receive state social payments.
In addition to the abolition of counterfeit SBU, the Pension Fund has stopped the payment of illegally assigned pensions issued through the equipment.
The Security Service of Ukraine is said to be prevented by monthly state losses of more than UAH 2.4 million.
On the basis of new evidence, investigative security services of Ukraine were additionally informed by the MSEC head and seven by his accomplices of suspicion in accordance with the crimes committed under several articles of the Criminal Code of Ukraine:
h. 2, 3 tbsp. 255 (creation of a criminal organization and management of such an organization committed by an official using office);
h. 2, 4 tbsp. 28, Part 1 of Art. 114-1 (obstruction of the legitimate activity of the Armed Forces committed by a criminal organization);
Part 4 of Art. 28, Part 3 of Art. 332 (facilitating the illegal crossing of persons across the state border of Ukraine with the provision of means and elimination of obstacles committed for selfish reasons by a criminal organization);
Part 4 of Art. 28, Part 1 of Art. 366, Part 5 of Art. 27, Part 4 of Art. 28, Part 1 of Art. 366 (entry by an official in official documents deliberately false information committed by a criminal organization).
It is stated that all participants in the criminal group are in custody. The issue of additional qualification of criminal acts is resolved by five other persons.