In the Kyiv region, two young criminals were caught selling schemes for illegal border crossing for $6500. They face up to nine years in prison.
Officers from the Obolon police department, along with the National Police's Internal Security Department, apprehended 23-year-old and 24-year-old residents of Kharkiv, who created a detailed guide for those wishing to flee abroad.
The offenders clearly defined their roles and developed a marketing strategy, using TikTok to attract clients. Further negotiations were conducted according to a predetermined plan.
The 23-year-old suspect was responsible for meeting potential clients, discussing terms, receiving payment, and transferring it to a partner's cryptocurrency wallet. The other participant sought to avoid law enforcement attention by communicating with clients through messaging apps and managing operations online.
After receiving the money, he sent clients a detailed guide containing information about the route, crossing methods, and actions at checkpoints in Transcarpathia.
The criminals set the price for their services at $6500, guaranteeing a successful outcome.
Law enforcement halted their activities, arresting one of the scammers immediately after receiving payment from a man attempting to enter Europe illegally.
Investigators announced charges of organizing illegal border crossings, which fall under Article 332 of the Criminal Code of Ukraine. The penalty includes up to nine years in prison and asset confiscation.
The operation was conducted under the guidance of the Obolon District Prosecutor's Office in Kyiv.