Employees of 9 military registration and enlistment offices of Kyiv and the region, the head of the All-Russian Military Commission of the Makarovsky district of the Kiev region and their accomplices from other regions organized a large-scale scheme for evading men from mobilization.
The main one in it was the former head of the Kyiv Regional Military Commissariat, who retired, but retained the necessary connections.
According to SBI investigators, on his instructions, false data was entered into military registration documents about the deregistration of men due to allegedly being unfit for military service due to health reasons.
Currently watching
Most of the documents were processed through one of the district TCCs of the Kyiv region, but employees of at least seven more Kyiv district military registration and enlistment offices and one in Transcarpathia were involved in the scheme. That is, the defendants helped draft dodgers in many regions of Ukraine.
One part of the criminal group was responsible for the so-called recruiting of clients, and the other was responsible for the illegal execution of documents; for the sake of secrecy, they did not intersect with each other.
Investigators have established that at least 100 draft dodgers could have previously gone abroad under this scheme. 40 facts of receiving money were fully documented. The cost of the “service” ranged from $6 thousand to $10 thousand.
Their “clients” included both former students and bankers with adult sons.
During searches at the TCC and at home, documentation and media confirming illegal activities were confiscated from the defendants.
Want to rest? Come to Facti.GAMES!
Currently, SBI employees are establishing the exact number of draft dodgers who paid for the “services.”
The organizer of the scheme and six people from his entourage were informed of suspicions under various parts of Art. 255 of the Criminal Code (creation of a criminal organization, management of such an organization and its structural part, committed by an official using his official position) and Art. 332 (removing obstacles in transporting persons across the state border by entering false information into military registration documents and using a deliberately forged official document – a VLK certificate).
