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Thursday, May 25, 2023

2500 dollars for the legalization of foreigners on the territory of Ukraine

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While some foreigners are defending Ukraine at the front, others are participating in illegal schemes organized by dishonest businessmen.

In Kyiv, they informed two citizens of suspicion on the fact of illegal transportation of persons across the state border of Ukraine.

According to the Moscow prosecutor’s office, a citizen of Ukraine offered his assistance to a foreigner in legalizing his stay on the territory of Ukraine on the basis of forged documents.

In addition, the foreigner was promised assistance in removing obstacles for him to cross the state border of Ukraine.

To implement this scheme, the suspect attracted a familiar photographer who took photos for documents and moonlighted them. They valued their services at $2,500.

By order of a friend, the photographer made a fake passport of a citizen of Ukraine named after a foreigner.

They received the funds for the services rendered in two stages.

Law enforcement officers detained the organizer of the scheme during the second transfer of money.

As part of the investigation, searches were carried out at the place of residence of the suspects, in vehicles and in the office to provide photographs.

At present, the issue of electing measures is being decided.

Recall that recently another group of Ukhilians was detained in Ukraine. The organizer of the scheme was a resident of the Kharkov region. Last year he escaped from the mobilization, illegally crossed the border. After escaping, the man decided to make money on schemes with evaders.

Author: Irina ALEKSEEVA

Source: Fakty

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