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Source: “European Truth” with reference to Newsmaker
Details: According to the Prosecutor’s Office in the fight against organized crime and special cases, a citizen of Ukraine physically in Germany, in the organized group he earned at the assistance of the border in the crossing of the border to Ukrainian men of conscript age.
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The investigation considers the 27-year-old accused of a “banker” of the network, which contributed to the illegal crossing of the border of Ukraine with Moldova men of conscript age. His tasks were also the search for clients through Telegram and the organization of departure through the territory of Transnistria. For the services they asked for from 5 to 10 thousand dollars per person.
It is believed that the accused in 2022-2024 received more than 9 million Moldovan lei (about 460 thousand euros) for his cryptogamanets.
On charges, the Ukrainian faces up to 12 years in prison and a fine of 1 million lei. The case will be considered in Chisinau.
The message does not specify whether the accused is still in Germany and whether they will request his extradition.
Prehistory:
- Earlier in Moldova, a former border guard was condemned with the assistance of 7 conscripts with an illegal crossing of the border.
- Recently, a border guard was detained in Moldova, who forcibly returned two men to Ukraine.
- Recall that last winter Romanian border guards and rescuers this winter repeatedly sought Ukrainian citizens who were at risk of crossing the border through the mountains.
”, – WRITE: www.pravda.com.ua
Source: “European Truth” with reference to Newsmaker
Details: According to the Prosecutor’s Office in the fight against organized crime and special cases, a citizen of Ukraine physically in Germany, in the organized group he earned at the assistance of the border in the crossing of the border to Ukrainian men of conscript age.
Advertising:
The investigation considers the 27-year-old accused of a “banker” of the network, which contributed to the illegal crossing of the border of Ukraine with Moldova men of conscript age. His tasks were also the search for clients through Telegram and the organization of departure through the territory of Transnistria. For the services they asked for from 5 to 10 thousand dollars per person.
It is believed that the accused in 2022-2024 received more than 9 million Moldovan lei (about 460 thousand euros) for his cryptogamanets.
On charges, the Ukrainian faces up to 12 years in prison and a fine of 1 million lei. The case will be considered in Chisinau.
The message does not specify whether the accused is still in Germany and whether they will request his extradition.
Prehistory:
- Earlier in Moldova, a former border guard was condemned with the assistance of 7 conscripts with an illegal crossing of the border.
- Recently, a border guard was detained in Moldova, who forcibly returned two men to Ukraine.
- Recall that last winter Romanian border guards and rescuers this winter repeatedly sought Ukrainian citizens who were at risk of crossing the border through the mountains.