Date: 8 months ago   Category: Incidents

The police has exposed gang which legalized foreigners in Ukraine


Police officers have exposed criminal group which helped foreigners to receive citizenship of Ukraine for money. For the services malefactors asked from 5 to 10 thousand dollars of the USA. Have reported about it in the press service of GUNP.

to Troy of participants of group have been detained by employees of police special troops in a framework of complex quickly-profilaktichesky working off of the Odessa region. Employees oblupravleniya on fight against the crimes connected with human trafficking, workers of GUNP and prosecutor's office also participated in operation.

Malefactors looked for women who independently bring up children, and offered favorable cooperation. For 300-500 dollars of the USA mothers made changes to certificates on the birth of children, specifying by fathers of foreigners. It allowed the last to legalize the stay in Ukraine. Some women entered about fictitious marriages with foreigners.

during the authorized searches in the place of residence of suspects law enforcement authorities have withdrawn originals and copies of documents which confirm illegal activity of group. Besides, police officers have found powder of white color (the suspect has confessed that it is cocaine) and the medical syringe with substance of brown color in the apartment of one of her members. Law enforcement authorities have established to

nine facts of illegal legalization of foreigners in the territory of our state. These actions qualified by part 2 of Art. 332 of UK of Ukraine - "an illegal transportation of persons through the state border of Ukraine".

the Sanction of this article provides punishment in the form of imprisonment for the term from 5 to 7 years.

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