The SBU has exposed a scheme to legalize foreigners in Ukraine.

by Editor • 21.04.2021 • 0 Comments

The Security Service of Ukraine has blocked the activities of a group whose members organized a mechanism for the illegal entry and legalization of foreigners into Ukraine, reports press office departments.

The dealers cited non-existent “connections” with officials in the Presidential Office.

"Security Service of Ukraine officers documented two cases of criminals receiving money totaling over $10. One foreigner had already entered Ukraine from a Persian Gulf country, while the other had paid for the "services" and was awaiting an invitation.

Intelligence officers established that the organizers had the technical capacity to forge certain official Ukrainian documents. Using these documents, a foreigner could obtain a Ukrainian passport and travel documents. This paved the way for the perpetrators to enter EU countries.

Security Service of Ukraine officers documented two instances of the perpetrator receiving money totaling over $10. One foreigner had already entered Ukraine from a Persian Gulf country, while the other paid for the "services" and was awaiting an invitation.

Intelligence officers established that the organizers had the technical capacity to forge certain official Ukrainian documents. Using these documents, a foreigner could obtain a Ukrainian passport and travel documents. This opened the door for the perpetrators to enter EU countries," the statement reads.

Ранее Skelet.Org reported that In Kyiv, tax authorities seized unaccounted medications worth 6,5 million hryvnias.

In topic: The SBU has uncovered a multi-million dollar corruption scheme at the Kyivstroyrekonstruktsiya public utility.

Skelet.Org

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