{"id":587717,"date":"2026-04-07T09:31:08","date_gmt":"2026-04-07T09:31:08","guid":{"rendered":"https:\/\/www.newsbeep.com\/ca\/587717\/"},"modified":"2026-04-07T09:31:08","modified_gmt":"2026-04-07T09:31:08","slug":"head-of-kyiv-oblast-boxing-federation-organized-a-scheme-for-departure-through-booking-prosecutors-office","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/ca\/587717\/","title":{"rendered":"Head of Kyiv Oblast Boxing Federation organized a scheme for departure through booking &#8211; Prosecutor&#8217;s Office"},"content":{"rendered":"<p>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 &#8220;reservations&#8221; and fictitious business trips. This is reported by UNN with reference <a href=\"https:\/\/www.gp.gov.ua\/ua\/posts\/kerivnika-oblasnoyi-federaciyi-boksu-pidozryuyut-v-organizaciyi-sxemi-viyizdu-za-kordon-cerez-bronyuvannya-i-fiktivni-vidryadzennya\" rel=\"nofollow noopener\" target=\"_blank\">to the Office of the Prosecutor General<\/a>.<\/p>\n<p>Details<\/p>\n<p>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 &#8211; this scheme operated in Odesa, Kyiv, Mykolaiv and Ternopil, where the suspects lived.<\/p>\n<p class=\"quoteContent\" style=\"text-align:left\">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.<\/p>\n<p>&#8211; the message says.<\/p>\n<p>As the investigation established, the cost of fictitious employment with booking was up to 8,000 dollars, employment with a business trip &#8211; 10,000 dollars. For illegal travel abroad towards the Republic of Moldova, the attackers wanted 15,000 dollars.<\/p>\n<p class=\"quoteContent\" style=\"text-align:left\">In addition, 10,000 hryvnias were charged monthly from &#8220;booked&#8221; clients to pay tax for fictitious employment. According to preliminary data, at least 40 people used their &#8220;services&#8221;<\/p>\n<p>&#8211; stated the Office of the Prosecutor General.<\/p>\n<p>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.<\/p>\n<p>Four detainees were notified of suspicion under:<\/p>\n<p> Part 3 of Art. 332, Part 3 of Art. 15 Part 3 of Art. 332 of the Criminal Code of Ukraine &#8211; 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 &#8211; obstruction of the lawful activities of the Armed Forces of Ukraine.  <\/p>\n<p>Two suspects were remanded in custody with the right to post bail of UAH 2.6 million. Two more are in custody without bail.<\/p>\n<p>Recall<\/p>\n<p>In Bukovyna, law enforcement officers <a href=\"https:\/\/unn.ua\/news\/perepravlialy-cholovikiv-do-rumunii-cherez-lis-na-bukovyni-vykryly-khab-dlia-ukhyliantiv-iz-prybutkom-ponad-200-tysiach-yevro\" rel=\"nofollow noopener\" target=\"_blank\">discovered a channel for fleeing abroad<\/a> with a profit of over 200,000 euros. An organized group transported men to Romania through the forest for 5-15 thousand euros.<\/p>\n","protected":false},"excerpt":{"rendered":"In the Kyiv region, law enforcement officers informed the head of the regional boxing federation about suspicion of&hellip;\n","protected":false},"author":2,"featured_media":587718,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[447],"tags":[703,49,48,82],"class_list":{"0":"post-587717","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-boxing","8":"tag-boxing","9":"tag-ca","10":"tag-canada","11":"tag-sports"},"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/posts\/587717","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/comments?post=587717"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/posts\/587717\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/media\/587718"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/media?parent=587717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/categories?post=587717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/tags?post=587717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}