In Odessa, they came up with a new “scheme”: men took reservations at strategically important companies to go beyond the cordon
Kyiv • UNN
Odesa police detained the organizer of a scheme that allowed men of military age to leave Ukraine through fictitious employment in key private firms. At least 5 men left under this scheme. The cost of fictitious employment with subsequent travel abroad was 4500 USD.
Men of conscription age were employed in strategically important private enterprises and firms. Thus, they received Thus, they received a so-called reservation and crossed the border on the basis of a foreign business trip. crossed the state border. According to preliminary data, at least 5 people left under this scheme at least 5 people have traveled under this scheme. This was reported was reported by the National Police in Odesa region, according to UNN.
The channel for the illegal departure of men of military age was neutralized by operatives of the Strategic Investigations Department in Odesa region and investigators of Odesa District Police Department No. 1. The police identified the "scheme" that allowed the men to cross the border unhindered and its organizer. He was a 48-year-old resident of Odesa,
Details
It is noted that according to the developed "scheme" the defendant collected a package of documents from those wishing to go abroad, employed them to strategically important private enterprises and firms. On the basis of this the so-called reservation for new employees and relevant materials were obtained were sent to the TCC.
Later, the so so-called clients were sent on a foreign work "business trip". Thus, they received grounds for unimpeded of the state border. The cost of fictitious employment with subsequent travel abroad abroad amounted to 4500 US dollars.
The organizer was detained when he received the money in accordance with Article 208 of the money in accordance with Article 208 of the Criminal Procedure Code of Ukraine. According to to preliminary data, he helped at least 5 citizens to leave Ukraine under this "scheme". citizens.
The defendant was was notified of suspicion under Part 3 of Art. 332 (Illegal transportation of persons across the the state border of Ukraine) of the Criminal Code of Ukraine. The suspect was taken in custody with the right to be released on bail in excess of UAH 1 million. Further measures are being taken to identify the full range of persons involved in the criminal scheme.
SEE ALSO: Almost five thousand dollars for a fictitious marriage with a woman with a disability to go abroad
