According to law enforcement, the woman set up a scheme for illegally transporting men to Slovakia.
The founder of the charity is suspected of transporting men. The organization organized the transport of men abroad.
This was reported by the press service of the State Tax Service of Ukraine.
“The woman set up a scheme for illegally transporting men to Slovakia at the end of 2024. For $7,000, she provided consultations and detailed instructions on how to cross the border outside checkpoints and avoid border guards,” the report says.
Subscribe to our Telegram channel
The woman was notified of suspicion, she faces up to 9 years in prison with confiscation of property.
The court chose the suspect's preventive measure in the form of house arrest.
- Law enforcement officers exposed another scheme for illegal travel abroad from Ukraine using foreign passports.