Another scheme of fugitive smuggling blocked: details

In Bukovyna region, law enforcement officers exposed a criminal group that set up a channel for smuggling fugitives to Moldova and received a profit of about $100 thousand per month. According to the information of of the Office of the Prosecutor General, five members of the organized group were notified of suspicion of suspicion, UNN reports.

In Bukovyna, a criminal group was detained that set up a channel for smuggling fugitives to Moldova with a monthly profit of 100 thousand US dollars

Details

The defendants systematically transferred money for monetary reward, the defendants systematically transported men abroad, outside official checkpoints. At the same time, according to the investigation, the members of the of the organized group carefully concealed illegal activities, in particular, constantly changed the routes of border crossing, as well as appointed different places for meetings and observed the border guards patrolling the area. the area.

According to the investigation, the price of such investigation, the price of such a "service" started at USD 3 thousand per person; the amount of monthly profit from the illegal "business" reached more than 100 thousand US dollars.

Currently, thanks to international cooperation between Ukrainian and Moldovan law enforcement agencies, the organizer of the and four members of the criminal group have been detained.

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"Law enforcement officers conducted several dozen authorized searches at their places of residence, in their their cars, as well as at the addresses of other persons. They seized money, computer equipment, mobile phones, vehicles, and drafts. All The suspects were all chosen a measure of restraint in the form of custody with bail set at bail in the amount of over half a million to 5.3 million UAH," the Office of the of the Prosecutor General's Office.

Based on the of the collected evidence, five members of an organized group were served a notice of suspicion of an organized group on the fact of illegal transportation of persons liable for military service across the state border of Ukraine (part 3 of Article 332 of the Criminal Code of Ukraine).

The investigation currently knows that the criminal group consisted of residents of Chernivtsi and Chernivtsi region, who set up a channel for the illegal departure of fugitives from the territory of Bukovyna to Republic of Moldova.

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