Combating Organized Crime: Another “Criminal Authority” Forcibly Returned to the Country of Origin

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23.07.2021 22:31

A 38-year-old citizen of another country fell under sanctions imposed on subjects of increased criminal influence by the decision of the National Security and Defense Council of Ukraine.

The man, having connections in the criminal environment, supervised the activities of ethnic criminal groups that “specialized” in property crimes, in particular extortion, in the territory of Odessa and Nikolaev regions.

In order to deprive the “criminal authority” of the opportunity to exert criminal influence on their “subordinates”, the operatives of the Directorate of Strategic Investigations in the Odessa region of the National Police together with the employees of the State Migration Service were forcibly returned to Moldova.

In addition, the “authority” is forbidden to enter the territory of Ukraine.

Recall that earlier the so-called “spectator” behind one of the cities of Poltava region - a citizen of the Russian Federation - was forcibly returned to his homeland.

Department of Strategic Investigations of the National Police of Ukraine



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