Up to 7 thousand dollars per person: the SBU closed four channels at once for the departure of men liable for military service from the country
Even local officials were involved in the schemes.
Ukrainian men continue to look for ways to leave the country under martial law. However, this time the Security Service of Ukraine was able to immediately eliminate four channels of illegal departure of evaders abroad. About it сообщили on the department's official website.
As a result of investigative and operational actions in DnieperIn Odessa and Transcarpathian regions eight organizers of illegal traffic were detained. For money, they "guaranteed" their clients transportation outside Ukraine on the basis of forged documents or outside the established checkpoints. Attackers rate their services from 1,8 to 7 thousand dollars per person. The amount depended on the urgency and methods of illegal movement to foreign countries.
Employees of the SBU acted ahead of the curve and prevented the implementation of the developed schemes.
So, the attacker detained in the Dnieper tried to establish a mechanism for foreign "trips" of evaders. under the guise of people with disabilities. For this he provided his clients with forged documents, in particular, a temporary certificate of a person liable for military service with a conclusion about unfitness for military service. To confirm, he added a false conclusion of the medical and social expert commission about the alleged presence of a disability group.
It was established that the detainee used secrecy measures and did not directly meet with the customers. For their search, further communication and transfer of money, he used only personal connections. He also did not allow communication through instant messengers or email.
During searches at the place of residence of the detainee, law enforcement officers found 3 “packages of documents” prepared for sale.
Two more illegal schemes for leaving Ukraine were stopped in the Odessa region. According to one of them, two residents of the Bolgradsky district offered local residents of military age "assistance" in crossing the border outside the checkpoints. The attackers were detained at the time of the transfer of money and while trying to covertly transfer the “tourist” to a neighboring country.
Another "scheme" in the Odessa region was organized with the assistance of a local official. To hide illegal activities, the attacker involved his acquaintance as an intermediary, who was looking through Internet messengers for those wishing to illegally cross the border.
SBU operatives and ГБР detained the organizer of illegal traffic and his accomplice "on the hot" immediately after receiving money from another fugitive while trying to illegally transport him across the state border.
And in the Transcarpathian region, a whole criminal group specialized in the illegal movement of draft dodgers. It included a group of residents of the Rakhovsky district.
Attackers established traffic across the river passing near the state border. For covert "escort" of their clients, they tracked the movement of border guards through a thermal imager.
All the defendants are suspected under Part 3 of Art. 332 of the Criminal Code of Ukraine - illegal transfer of persons across the state border of Ukraine. All selected measures of restraint in the form of detention.
We also wrote about in Ukraine decided to change the cost of travel for men liable for military service abroadand told which of the men was allowed to leave Ukraine and why.
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