The Security Service of Ukraine has arrested three members of an organized criminal group involved in the illegal transfer, legalization of foreigners in our country and the illegal issuance of permits for the export of minors abroad.
It is reported by the SBU press center.
“The security services of Ukraine have blocked the activities of an organized criminal group involved in the illegal transfer, legalization of foreigners in our country and the illegal issuance of permits for the export of minor children abroad The group included a private notary from the Kiev city notary district, “the statement said.
As the Special Service agents set up, the group members “helped” foreigners to enter Ukraine illegally.
They produced “false” official documents: visas, passports, residence permits for foreigners in Ukraine.
For our fellow citizens, the attackers also illegally issued notarial permits for the export of minor children abroad without the knowledge of one of the parents or third parties. The cost of such a “service” was 150-200 euros.
During the special operation, law enforcement officials arrested the accused in criminal proceedings immediately after the fabrication and sale of the next notarized notarized authorization to take the child out of Ukraine.
During searches of the residential and office premises of gang members in Kiev and the region, the Security Service of Ukraine seized fake strict official documents of declaration, seals, stamps, false visa forms. ‘Foreign States, false requests for parental authorization to leave children abroad with other people, photocopies of parents’ passport pages with obvious signs of false blank passport forms for traveling abroad.
Law enforcement officials also found a 3D printer made from fake clichés of stamps and seals of state institutions, as well as funds from illegal activities.
Now, three suspects, including a private notary, have been reported suspected of having committed a crime under Part 3 of Art. 332 (organization of the illegal transfer of persons across the national border of Ukraine committed as part of an organized criminal group) of the Ukrainian Criminal Code.
See also: In the Odessa region, the SBU has blocked the channel of illegal migration
Investigation actions are underway.
According to the materials: ukrinform.ru