In the Kyiv region, law enforcement officers informed the head of the regional boxing federation about suspicion of organizing a scheme for going abroad through “reservations” and fictitious business trips. This is reported by UNN with reference to the Office of the Prosecutor General.
Details
The organizer of the criminal scheme is a native of Luhansk region, the head of the regional boxing federation, known in criminal circles. He involved three countrymen in the commission of crimes – this scheme operated in Odesa, Kyiv, Mykolaiv and Ternopil, where the suspects lived.
For money, the group members fictitiously employed conscripts at a controlled enterprise in Kyiv, which had quotas for booking as a critical infrastructure enterprise. It works in the construction sector and has the opportunity to issue business trips to employees. Thus, clients received a deferment from mobilization and unhindered travel abroad.
– the message says.
As the investigation established, the cost of fictitious employment with booking was up to 8,000 dollars, employment with a business trip – 10,000 dollars. For illegal travel abroad towards the Republic of Moldova, the attackers wanted 15,000 dollars.
In addition, 10,000 hryvnias were charged monthly from “booked” clients to pay tax for fictitious employment. According to preliminary data, at least 40 people used their “services”
– stated the Office of the Prosecutor General.
During searches, more than 5 million UAH, computer equipment, mobile phones, draft records, travel orders and other documents were found and seized from the detainees.
Four detainees were notified of suspicion under:
Part 3 of Art. 332, Part 3 of Art. 15 Part 3 of Art. 332 of the Criminal Code of Ukraine – illegal transfer of persons across the state border; Part 2 of Art. 28 Part 1 of Art. 114-1 of the Criminal Code of Ukraine – obstruction of the lawful activities of the Armed Forces of Ukraine.
Two suspects were remanded in custody with the right to post bail of UAH 2.6 million. Two more are in custody without bail.
Recall
In Bukovyna, law enforcement officers discovered a channel for fleeing abroad with a profit of over 200,000 euros. An organized group transported men to Romania through the forest for 5-15 thousand euros.