Categories: TOP 2 Corruption

“They “earned” more than $1 million from draft dodgers”: two TCC managers were detained in the Kiev region

The defendants offered their assistance to those liable for military service in order to avoid conscription on the basis of forged documents.

The SBU detained two leaders of the TCC in the Kiev region and their accomplice, who “earned” more than $1 million from draft dodgers. This was reported by the press center of the Security Service of Ukraine and the Office of the Prosecutor General.

The Office of the Prosecutor General noted that the head of the Boryspil TCC, as well as the head of the TCC of the Buchansky district, were detained.

The Security Service informs that with the assistance of the leadership of the Ministry of Defense and the command of the Armed Forces of Ukraine, another scheme for evading mobilization was eliminated.

“As a result of complex measures in the Kiev region, three organizers of the deal were detained. They turned out to be the leaders of two district TCCs of the capital region and their accomplice - a citizen of the country of the South Caucasus. During searches, more than $1.2 million was found in the premises and cars of the detainees. The defendants kept most of the seized cash in specially equipped hiding places under the floors and behind the cladding of the walls of their own houses,” the report says.

As the investigation established, the defendants offered their assistance to those liable for military service in order to avoid conscription on the basis of forged documents stating that they were unfit for service for health reasons. According to the case materials, the cost of such “services” was $37 thousand per evader.

“This amount included the preparation of a full “package” of documents, in particular fictitious medical certificates, as well as “accompaniment” of draft dodgers during the passage of a military medical commission. To implement the scheme, military registration and enlistment office officials used personal connections among representatives of the Military Military Commission, who were “secretly” involved in the criminal scheme. Then, fictitious documents were used to remove potential conscripts from military registration, which gave them the opportunity to escape abroad,” the SBU said in a statement.

The perpetrators are in custody. They face up to 8 years in prison.

Comprehensive measures are ongoing to establish all the circumstances of the crime and bring the perpetrators to justice.

Let us remind you that today, August 16, information and photos of the probable detention of the head of the Boryspil district TCC and SP Sergei Rusin by law enforcement officers began to appear in Telegram channels. The press service of the Boryspil RTCC in a commentary for Glavkom noted: the photographs do not refer to officials of the Boryspil RTCC and joint venture. At the same time, the press service refused to answer whether the military registration and enlistment office was detained.

legenda

Recent Posts

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...

19 hours 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...

7 days 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 weeks 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 weeks 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 weeks ago

Are raider Astion and businessman Kosyuk bankrupting a well-known agricultural holding through the courts?

The famous raider Vasily Astion deliberately destroys the famous agricultural enterprise Complex Agromars LLC in the interests of the owner...

2 weeks ago

This website uses cookies.