In the Dnipropetrovsk region, a migration service representative and a legal professional were uncovered for fabricating sham permanent residency documentation for tax dodgers. For $5,000, they devised a fraudulent status for foreign nationals utilizing the personal information of actual individuals.
In the Dnipropetrovsk region, authorities have revealed a migration service functionary and an attorney believed to be behind a plot to sidestep conscription. As per the inquiry, they manufactured fraudulent permanent residence permits, ostensibly granted to foreign nationals. This information originates from the Prosecutor General’s Office, UNN indicates.
Details
As indicated by the investigation, the acting primary vice head of the regional branch of the State Migration Service, in collaboration with a lawyer, instituted a scheme for reaping illegitimate profits from those subject to military duty and generated bogus permanent residence authorizations, purportedly given to foreigners for $5,000.
Essentially, the individuals were provided a simulated status of foreign citizens, enabling them to bypass checks on military registration records during mobilization efforts. To achieve this, the particulars of genuine foreign individuals were employed, but images of Ukrainian nationals were affixed. Communication with the “customers” transpired via messaging apps, and monetary transactions occurred in private meetings through a mediating solicitor.
– the post says.
Law enforcement representatives documented the acceptance of $10,000 in illicit earnings. Subsequent to handing over a spurious ID, both implicated parties were taken into custody. During the searches, a counterfeit document, mobile devices, and correspondence were confiscated, substantiating their collaboration.
Prosecutors from the General Office have informed the SMS official of suspicion under Part 3 of Article 368, Part 2 of Article 28, Part 1 of Article 114-1 of the Criminal Code of Ukraine, and their associate-lawyer under Part 5 of Article 27, Part 3 of Article 368, Part 2 of Article 28, Part 1 of Article 114-1 of the Criminal Code of Ukraine.
The accused individuals have since been remanded in custody. Investigators are in the process of identifying other involved parties and potential supplementary instances.
We will remind you
An ambulance was intercepted at the Ukrainian-Romanian border, which the offenders were using to unlawfully transport individuals.