“Detectives TU in Chernivtsi region exposed a criminal group that made and sold counterfeit documents with holographic protective elements. Two suspects are in custody, one under house arrest. About it reports Beb on his site. The investigation found that in the period from June 2024 to March 2025 a group of persons organized illegal production and sale of counterfeit documents”, – WRITE ON: ua.news
Detectives TU in Chernivtsi region exposed a criminal group that made and sold counterfeit documents with holographic protective elements. Two suspects are in custody, one under house arrest.
About it reports Beb on his site.
The investigation found that in the period from June 2024 to March 2025, a group of persons organized illegal production and sale of counterfeit documents with holographic protective elements. Among them: driver’s licenses, certificates of registration of vehicles, foreign passports, certificates of the participant of hostilities, medical and even official documents of other countries. The cost of counterfeit documents was determined by the complexity and urgency of manufacturing. In particular, the fake driver’s license cost 200-300 euros and a medical certificate – about 50 euros.
The participants of the scheme acted according to distributed roles. Some were engaged in the direct production and purchase of the necessary materials for counterfeiting, others – to find customers and the transfer of counterfeit documents.
According to the results of the sanctioned searches, the detectives of the termination seized equipment for counterfeiting documents, layouts of forms of different institutions and seals, including other countries, holographic elements, documents with signs of forgery, mobile phones and cash.
Three defendants of the case have already been informed of the suspicion of committing criminal offenses under Part 2 of Art. 199 (sales of illegally obtained holographic protective elements committed by prior conspiracy by a group of persons, repeated) and Part 3 of Art. 358 (forgery of certificates issued by the institutions and which grant the rights or dismisses from the duties, with the purpose of using it by another person and the sale of such documents made by prior conspiracy by a group of persons re -) of the Criminal Code of Ukraine.
It should be reminded that detectives TU Bab in the Volyn region exposed the locals who organized the illegal sale of diesel fuel.
Detectives of the main unit of detectives of the Bureau of Economic Security of Ukraine exposed a network of illegal processing centers. Offices worked in Kiev, Kharkiv, Odessa, Zhytomyr, Kremenchug and Kryvyi Rih.
In Transcarpathia, a large -scale scheme of illegal mineral water production, which was organized by the management of one of the sanatoriums, was exposed.
