The Ukrainian State Bureau of Investigation (DBR) said on Friday that it had confiscated the equivalent amount almost five million euros in cash an official suspected of helping people escape from military mobilization.
DBR reported that in the apartment head of the medical commission of the Khmelnytsky regionresponsible for assessing men's suitability for military service, and a large amount of cash in various currencies, as well as jewelry and other valuable items, were found in her office.
Ukraine. The clerk was detained. She stated fictitious medical diagnoses
The official was identified by the media as Tetiana Krupa. As DBR spokesman Oleh Slobodian said, she was arrested along with her sonwho is the director of the regional branch of the state pension fund.
Investigators also discovered false documents in the clerk's office disability and fictitious medical diagnoses. According to DBR, the suspects also have over two million euros in bank accounts abroad and properties in Ukrainew Austria, Spain i Turkey.
“Law enforcement officers they found money in almost every corner of the apartment: in cabinets, drawers, recesses” – describes the DBR report. It was added that during the search atthe clerk tried to get rid of some of the moneythrowing two bags of cash worth over PLN 450,000 out of the window. euro.
According to investigators, both people were detained suspected of large-scale fraud“legalization of property obtained criminally” and illegal enrichment, for which they face a penalty of up to 12 years in prisonas well as “confiscation of all property”.
A daring action by the services. They offered up to PLN 5,000 for their services. dollars
In turn, the Security Service of Ukraine (SBU) reported on Friday that broke up a 13-person criminal group in Kharkov in the north-east of Ukraine, which helped over 400 men avoid mobilization on the basis of false documents confirming disability.
This group included the head of the city medical commission and several of his subordinates they offered their services for “2000-5000 dollars” per person.
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