Staff of special forces the Organized Crime Control Department exposed the largest organized criminal group which was engaged in forgery within, at least, five years in Kiev.
Having carried out expeditious purchase of the counterfeit diploma of one of economic higher education institutions, field investigators the Organized Crime Control Department came to underground printing house. It settled down in one of private houses of Kiev, reports Interfax - Ukraine. The weight of the withdrawn equipment - about one ton.
During a search ubopovets withdrew a set of counterfeit diplomas about the higher education, as old sample, and new, plastic, with logos of the majority of the Ukrainian higher educational institutions.
Besides, counterfeit driver's licenses, the registration certificate on cars and one counterfeit certificate of the employee of law-enforcement bodies of Ukraine were found.
Also material evidences testifying to a fake by malefactors of foreign currency, in particular are found by euro.
Upon the crime, the Criminal code of Ukraine provided Art. 358 (forgery), Pechersky RU GUMVD of Ukraine in Kiev brought criminal case.
At the moment, according to Art. 115 Criminally - the procedural code of Ukraine, for three days four persons, three from which earlier judged for stealing of cars and forgery, one more - the former lieutenant colonel of law enforcement agencies are detained.
The search in other places of production and implementation of the false documents connected with this group proceeds. It is investigative - the task force fulfills also corrupted communications of group in law enforcement agencies and public industries.
Unfortunately, in Kiev in forgery sometimes are engaged not only inveterate criminals, but also employees of law enforcement agencies.
So, last week the capital prosecutor's office directed to court criminal case concerning two former employees of GAI who, abusing the official position, forged the registration certificate on "cars - doubles".
One of right keepers during transfer to the customer of the counterfeit registration certificate on the Toyota Camry car was detained by employees of SBU. This service cost to the customer of 1800 dollars.It is established that the detainee was helped by other employee of GAI who directly provided the forged document and registration plates on the vehicle.
Besides, during the investigation of criminal case it became clear that one of accused repeatedly forged technical data sheets on cars.