Retired in Kharkov for 1 thousand dollars “raised” in Polish accounting “EuroBLECH”
Uncategorized November 8, 2017KIEV. 7 Nov. UNN. Kharkiv Prosecutor’s office together with the police exposed the 72-year-old Ukrainian who put fake stamps stamps of the consular departments of Ukraine and Poland, which were allegedly given the opportunity to bring to our country without duty and registration of cars with foreign registration, reports UNN with reference to the message of the Prosecutor’s office Kharkiv region.
As reported in a press-service of Prosecutor’s office, 72-year-old Ukrainian had organized a fraudulent scheme of enrichment, offering via Internet classifieds “permanent Consulate in Poland.”
“Customers involved in the production promised a thousand dollars to officially put them to the Consulate of the Republic of Poland and submit to passport the appropriate level of the Consulate of the neighboring country. These stamps would give the opportunity not only to import cars without customs clearance and registration, but to take them only once a year, and freely return back”, – stated in the message.
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According to prosecutors, during the implementation of the fraudulent actions of the man detained. He seized the passport with all the marks and received for it money. According to preliminary data of the investigation, seized during searches of the defendant in the production of printing was fake and no had no relationship to the official structures of other countries.
Pre-trial investigation conducted under article 190 (fraud) and article 358 (forgery of seals and stamps) of the criminal code of Ukraine. The issue of the announcement of suspicion to the defendant in criminal proceedings, are carried out Prime investigative actions.
The maximum sanction article provides imprisonment for 8 years.