For $10,000, the “businessman” took on the planning of the route and coordination of the actions of those evading.
In the Odessa region, border guards, together with the police, a Kiev resident who tried to smuggle two men of draft age to Moldova.
This was reported by the press service of the State Border Service of Ukraine.
It is known that the perpetrator promised his “clients” to organize travel abroad contrary to established. with a limit of 10 thousand dollars each.
This amount included planning the route and coordinating the actions of potential violators.
One of the violators transferred the entire amount to a cryptogamer, the other first provided a deposit of 500 dollars, and provided the remaining funds near the Ukrainian-Moldovan border.
Law enforcement officers detained the organizer of the foreign transfer.
“He was notified of suspicion of committing a crime under Article 332 of the Criminal Code of Ukraine “Illegal transportation of persons across the state border of Ukraine”, – the State Tax Service of Ukraine stated.
Border guards drew up protocols on administrative offenses against two “fellow travelers” under Part 2 of Article 204-1 of the Code of Administrative Offenses of Ukraine “Illegal crossing or attempted illegal crossing of the state border of Ukraine”.
The cases were sent to court.
