Organizers of illegal migration scheme are notified of suspicion and a measure of restrain has been chosen for them based on the SBU materials
The organizers of illegal mechanism of migration through the territory of Ukraine were notified of suspicion based on the SBU materials. Custody with the possibility to pay a bail has been chosen as a measure of restrain for them.
The SBU officers under the procedural guidance of the Prosecutors Office stopped an activity of the organizers of illegal migration mechanism through the territory of Ukraine in Kyiv region.
The law enforcers established that three foreigners found people who wanted to move abroad without legal foundation. For this purpose the offenders provided their “clients” with forged passports of the resident of Ukraine.
The SBU operatives detained the criminals in Kyiv while receiving a “profit” amounting over UAH 100,000 (USD 3,700) for issuance of passport for the person who has been put in the International Wanted List.
During the searches at the offenders’ residences in Kyiv region and Dnipro, the law enforcers found passports of the residents of several Central Asian countries, blanks for forged passports of Ukrainian residents, seals, stamps and bank cards.
The investigations are under way.
For the Attention of the SBU Head