Categories: Incidents

A man with 50 thousand counterfeit dollars was arrested in Kyiv

Under the procedural guidance of prosecutors of the Kyiv City Prosecutor's Office, a citizen who organized illegal activities for the storage, transportation and sale of counterfeit money was exposed and suspicion was reported (Article 199 of the Criminal Code of Ukraine).

According to the investigation, a resident of the Transcarpathian region established the sale of high-quality counterfeit American dollars in the capital.

He sold counterfeit $100 bills for 60% of their face value.

While documenting the crime, law enforcement officers carried out a prompt purchase of counterfeit currency and detained the man.

During the searches, 70 thousand US dollars were confiscated from him, of which 50 thousand dollars turned out to be counterfeit.

Now a preventive measure has been chosen for him - detention.

As part of the investigation, channels for the receipt and sale of counterfeit currency are being established.

The pre-trial investigation is carried out by detectives from the territorial directorate of the BEB in the city of Kyiv, with operational support from operational workers of the Department for the Protection of National Statehood of the SBU.

legenda

Recent Posts

During a full-scale war, the Ukrainian Student League collaborated with the Russian oligarch’s foundation

In 2022, the Ukrainian Student League (USL) collaborated with the Rassvet Foundation, founded by Russian oligarch Mikhail…

3 weeks ago

Employees of a fraudulent call center network detained in Russia: details

In Russia, managers and employees of a “branch” of an international network of call centers were exposed. This was reported by RBC-Ukraine...

1 month ago

Why did the judicial “under-reformer” Mikhail Zhernakov decide to criticize the legal profession?

Mikhail Zhernakov is one of the most public figures in the field of judicial reform in Ukraine, which...

1 month ago

The pointless “book club” of the Ministry of Culture

The ministry spent tens of millions on printing unnecessary books in “its” publishing houses. The Ministry of Culture during...

2 months ago

More than two state budgets. How money is withdrawn from Ukraine

Over more than 30 years of independence, at least $100 billion has been withdrawn from Ukraine abroad,...

2 months ago

“Decided” by the tax office Andrei Gmyrin organized a business with Russians and relatives of judges

Remember the former head of the Tax Service of Ukraine, Roman Nasirov, who wrapped himself in a blanket, pretending to be seriously ill in...

2 months ago

This website uses cookies.