In Kyiv, law enforcement discovered a criminal group operating under the guise of relatives of high-ranking officials. The participants of this fraud scheme offered assistance in obtaining positions within government structures for a significant fee of $100,000. Three perpetrators were arrested during the transfer of part of the funds, facing up to 12 years in prison with asset confiscation.
Police investigators, in collaboration with operatives, managed to identify the criminals and expose their deceptive scheme.
The offenders offered their services for employment as deputies in one of the departments of the Presidential Office of Ukraine, using special programs to alter their voices and frequently changing their vehicle license plates.
They collected money in parts along with fake documents such as diplomas and English proficiency certificates. In October, the fraudsters received $10,000 and later an additional $5,000. Police arrested group members while they were receiving $50,000.
The actions of the offenders are classified under part 5 of article 190 of the Criminal Code of Ukraine. Investigators are preparing materials to notify them of suspicion.
The documentation of the criminal activities is carried out with the participation of the National Police's Operational Support Department and other law enforcement agencies.