Volyn region: SBU blocks trafficking of illegals to the EU countries
SBU officials jointly with the Prosecutor’s Office terminated trafficking of illegals to the EU countries.
The secret service operatives established that the group of Volyn residents organized illegal mechanism of crossing the state border of Ukraine. The dealers manufactured forged documents and steals, necessary for departure of nationals to the EU countries.
During the searches in residences and offices of the involved persons the law-enforcers detected documents, proving illegal activities. The sham steals and blank forms of state and banking institutions and private enterprises and also passports of Ukraine nationals were seized from the offenders.
In the frameworks of criminal proceeding under p.3 Article 332 of the Criminal code of Ukraine two group members are detained in accordance with the Article 208 of the Criminal procedural code of Ukraine. The detainees are notified of suspicion in crime commitment.
The investigations in relation to other group members’ detention are under way.
At present the information concerning involvement of the head of migration service district unit and the head of one of districts of the region village council into the criminal scheme is being checked.
For the Attention of the SBU Head