In Kiev detained the official of the State migration service of Ukraine and Director of a travel company, which agreed for the money to make false documents for illegal transfer of a person abroad. About it reports a press-service of capital Prosecutor’s office.
In a special operation of Kiev Prosecutor’s office and representatives of the SBU in the capital and in Lviv region detained the official of the State migration service of Solomenskiy district of Kiev, co-owner of the travel Agency and facilitator who organized the scheme of illegal transfer of a person across the border using forged documents.
The investigation documented the receipt by the Director of the Agency of 4.3 million euros for the customization of the passport of the citizen of the Czech Republic to travel abroad, Czech ID card and a Czech driver’s license.
In the future, the Director of the Agency for 18 thousand dollars was agreed to organize the production of the same face of fake package of documents: passport of citizen of Ukraine, certificate of assigning identification numbers, driver’s license, passport of citizen of Ukraine for travel abroad, for which he received a down payment of $ 260 000.
For its part, the official GMS in Solomenskiy Kiev agreed for the money to make forged passport of the citizen of Ukraine and on the basis of the “document accepted his application form for making passport.
Law enforcement officers detained the official of the migration service and his accomplices on August 16.
Currently, the scheme serves a notice under part 3 St. 332 criminal code of Ukraine (illegal transportation of persons through the state border of Ukraine), as well as the petition for election measures of restraint. The sanction of article provides for punishment for up to 9 years of imprisonment with confiscation of property.
Earlier in Kiev, the security forces exposed the Deputy Director of one of schools of the city in committing a number of crimes. In particular, we are talking about forgery.