various-methods-of-evasion-of-more-than-uah-45-million-law-enforcement-officers-expose-almost-two-dozen-participants-of-criminal-schemes

Various methods of “evasion” of more than UAH 4.5 million: law enforcement officers expose almost two dozen participants of criminal schemes

 • 12508 переглядiв

Officers of the Department of Strategic Investigations blocked 14 schemes of military service evasion, the organizers of which offered various options for postponement to “clients”.

Written by UNN with reference to the press service of the National Police of Ukraine.

Details

The SBU blocked 14 schemes of military service evasion involving 19 criminals. Earlier, the organizers of these schemes received over UAH 4.5 million.

According to law enforcement officers, the defendants offered their “clients” several options for deferral:

conclusion of the commission on unfitness for military service

women receive a disability group for further registration of care for them

full-time enrollment in educational institutions

preparation of a package of documents for unimpeded travel abroad

transportation outside the official checkpoint through forested areas

providing a code for identification in the Oberig system or military registration documents.

Depending on the option chosen and the person who promised to assist in “resolving the issue,” the cost ranged from 2,000 hryvnias to 32,000 dollars.

Law enforcement officers exposed the heads and members of the MSEC and the MEC who forged medical certificates and issued decisions on the basis of which men were declared unfit for service.

На Волині за допомогу ухилянтам виїхати за кордон повідомили про підозру правоохоронниці13.09.24, 12:25

Investigators note the following as an example:

“The head of the expert commission from Luhansk region estimated his services at 10,000 hryvnias, and a colleague from Poltava region at 9,000 dollars. The head of the MEC and a doctor in Kirovohrad oblast took $2000, and a doctor in Lviv oblast received $4500.

Other transactions:

  • In Kyiv and Odesa, two officials of higher education institutions were detained for enrolling students in full-time education for $1,000-$2,000, which was also a legal basis for getting a deferment.
  • In Lviv, a customs officer estimated his assistance with traveling outside the official checkpoint through the forest at $10,000, and the issuance of fictitious documents with a conclusion of the medical examination board about their unsuitability at $13,000.
  • In the Zhytomyr region, the dealer promised to help deregister for $20,000, and in the Kharkiv region, a “businessman” received $32,000 for solving a similar issue.
  • In Mykolaiv and Zaporizhzhia regions, the participants of the schemes guaranteed their “clients” to organize their border crossing for $12,000 and $8,000.
  • In Prykarpattia, the deputy head of the regional TCC and the head of the district TCC and JV offered to get a code for identification in the Oberig system or military registration documents for $1,000.

Investigators have now served all organizers and participants of the schemes with notices of suspicion.

У Києві викрито схему ухилення від мобілізації через фіктивне батьківство29.07.24, 11:09

Ihor Telezhnikov

Crimes and emergencies

    Popular

    More than 18 thousand people of limited fitness work in TCC - Defense Ministry

     • 18084 переглядiв

    Rare turtle rescued 8000 kilometers from its home

     • 84329 переглядiв

    Europe asks Biden to step up support for Ukraine before Trump arrives - Bloomberg

     • 21705 переглядiв

    Scholz bets on his 'prudent' Ukraine policy ahead of re-election bid - Politico

     • 45916 переглядiв

    The next step is suspicion: The case against NBU Chief Lawyer Zyma has moved forward

     • 105940 переглядiв

    News by theme

    The first vaccine against monkeypox has passed preliminary qualification

     • 13730 переглядiв

    Bitcoin fell to $57 thousand amid rumors of a rate cut

     • 16743 переглядiв

    Investigation of large-scale tax evasion scheme at Chernivtsi customs completed

     • 11577 переглядiв

    Russian air strike on Yampol: two dead, no electricity supply

     • 13556 переглядiв