“The State Bureau of Investigation has developed more than 570 criminal proceedings for illegal transfer of men across the border. According to DBR Director Alexei Sukhachev, often such schemes involve the territorial centers of manning and social support (TCC and JV). 171 indictment has already been sent to court against 251 persons involved. More than UAH 1 million of undue benefit is documented during the investigations”, – WRITE ON: ua.news
The State Bureau of Investigation has developed more than 570 criminal proceedings for illegal transfer of men across the border.
According to DBR Director Alexei Sukhachev, often such schemes involve the territorial centers of manning and social support (TCC and JV).
171 indictment has already been sent to court against 251 persons involved.
In the course of the investigations, more than UAH 1 million was documented, and the property of the persons involved was arrested in the amount of more than UAH 58 million.
The police recently reported the suspicion of the organizer of a large-scale fraudulent scheme, to which a lawyer and a cardiologist were involved.
We will remind, the SBU and the National Police detained three more pro -Kremliv agitators in Kharkiv region.
Also in Kiev detained a man who helped to remove the conscripts for $ 15-25 thousand.
