An organized crime group that transported criminals to Poland using fake passports was discovered in Ukraine.
A Ukrainian court has convicted the chief specialist of the Zaporizhzhia migration service. She was found to be a member of an organized crime group involved in legalizing individuals in trouble with the law in Ukraine in EU countries.
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The accused had the opportunity, at the direction of the head of the organized crime group, to produce passports of citizens of Ukraine and foreign passports with fictitious personal data. After which, on the basis of these documents, other members of the organized crime group received visas to EU countries and safely transported criminal elements to Poland with “clean” documents.
For her services, a specialist from the migration service department received a modest 100 US dollars per passport. The court decision does not say how much the criminals paid for their new identities, nor does it say about the punishment for the leader of the organized crime group and the top of this criminal community.
The court sentenced the performer of all the dirtiest work in the criminal chain to 5 years in prison with a probationary period of 2 years.