The Security Service of Ukraine (SBU) said on Dec. 16 that it had liquidated an international criminal network in Kyiv Oblast, which illegally legalized foreigners in the European Union.
The SBU uncovered a secret printing house that supplied fake documents used to stay in the EU to individuals from the Middle Eastern region, as well as Afghanistan, Somalia, and other countries.
“It was established that the members of the group produced fake European permanent residence permits, driver's licenses and ID-cards for their clients. Communication with customers of fake documents was maintained through an undercover call center,” the SBU said.
The criminal group had at least 1,000 foreign clients, according to the statement. Preliminary investigation estimates that the cost of printing and other tools used to forge documents is around Hr 40 million ($1.48 million).
During the searches, the SBU found fake documents prepared to be sent abroad, as well as the equipment for making those documents. They also found forms, seals and devices for holographic signs, means of communication with evidence of illegal activity, electronic client database, as well as money that was allegedly obtained through criminal means.
The SBU said the pre-trial investigation is underway, and they are currently working on issuing notices of suspicion and possibly detaining those who were involved in the group’s criminal activity.
