10 thousand US dollars for the possibility of traveling abroad: police exposed new channels of transportation of persons
Law enforcers found that the organizers of the scheme contributed to the registration of fictitious marriages with women with a disability group. Dealers also helped with the collection of documents and the issuance of fictitious medical reports.
A 50-year-old resident of the city is involved in the organization of the first scheme. Kiev. He involved several accomplices, among them a neurologist and a member of the military medical commission of the staffing center.
The defendants were engaged in the preparation of medical reports with a diagnosis, which gives grounds for issuing certificates by the staffing center about the postponement of conscription to the Armed Forces or about unsuitability for service.
After receiving all the necessary documents, the defendants ensured the transportation of citizens to the Republic of Poland. One “client” had to pay between $3,500 and $10,000.
Currently, the organizer and three accomplices have been informed of suspicion under Part 3 of Art. 28 Part 3 of Article 332 (illegal transportation of persons across the state border of Ukraine) of the Criminal Code of Ukraine.
The second “scheme” was set up by a local lawyer and her husband, who acted as an intermediary. The woman put in the stream the registration of fictitious marriages between women with disabilities and men in military service. Also, the sphere of her responsibility included the further resolution of issues related to the convocation.
For her “services” the woman took from 5,000 to 7,000 US dollars. Part of the funds received was transferred to the depositary persons of the TCC and the registry office, who helped with obtaining the relevant certificates.
The defendant was exposed while receiving a $7,000 “reward”.
At the moment, the issue of notifying the dealers about the suspicion is being resolved. Criminal proceedings are investigated under Part 3 of Art. 369-2 (Abuse of influence) and ch. 3. Art. 332 (Illegal transfer of persons across the state border of Ukraine) of the Criminal Code of Ukraine.
According to preliminary information of law enforcement officers, at least 20 people used the services of the organizers of the two “schemes”. Further measures are being carried out to collect the evidence base to bring all participants in the transactions to account.
National Police of Ukraine
