almost-uah-3-million-earned-on-tax-evaders-criminal-group-exposed-in-bukovyna

Almost UAH 3 million earned on tax evaders: criminal group exposed in Bukovyna

 • 10572 переглядiв

Three local residents of the Chernivtsi region organized a scheme to illegally cross the border for people liable for military service. They took 6500-7000 euros for fake medical certificates, helping at least 10 men to leave.

In Chernivtsi region, law enforcement officers uncovered a scheme to illegally cross the border. Three local residents provided fictitious medical certificates to men wishing to travel abroad. At least 10 men of military age used such services. This was reported by the National Police, according to UNN.

Details

Reportedly, three men aged 33, 40 and 41 were involved in organizing the scheme to deport conscripts.

They offered conscripts forged medical certificates stating that their close relatives had illnesses and needed continuous outside care. They charged 6,500-7,000 euros for their “services.

The investigation established that the criminals helped at least 10 men to leave the country using this scheme.

Based on the evidence collected, three members of the criminal group were served suspicion notices under Part 3 Art. 332 of the Criminal Code of Ukraine (Illegal transportation of persons across the state border of Ukraine committed as part of an organized criminal group).

In addition, during the searches, law enforcement officers seized almost half a million hryvnias in various currencies, medical certificates and conclusions of commissions, draft records and other documents.

The sanction of the article provides for a sentence of up to nine years with confiscation of property.

Оформляли паспорти українцям за кордоном: на Одещині викрили масштабну схему для ухилянтів 23.08.24, 15:23

Tatiana Kraevskaya

War

    Popular

    News by theme

    Almost UAH 3 million earned on tax evaders: criminal group exposed in Bukovyna

     • 10572 переглядiв

    Ukrainian Army recruitment center opened in Uman - Ministry of Defense

     • 11104 переглядiв

    Russian Federation destroyed a school in Hlukhiv, Sumy region - RMA

     • 10687 переглядiв

    russia deploys mercenaries from Africa to kursk region - media

     • 9237 переглядiв

    SPFU announces first auctions for lease of state land

     • 14629 переглядiв

    Mass events banned in Volyn without permission after violations

     • 21966 переглядiв

    Ukraine wins its first medal in athletics at the 2024 Paralympics

     • 60773 переглядiв

    Wheat harvest in Ukraine at the level of last year - expert

     • 12095 переглядiв