Employees the Organized Crime Control Department of Donetsk region exposed the members of criminal group who are engaged in stealing of foreign cars and, using the corrupted communications in MREO and customs bodies, marketed their abroad.
As the deputy head of department on fight against organized crime of General Directorate of Ministry of Internal Affairs of Ukraine in Donetsk region Denis Arabey told, the exposed organized criminal group since 2004 was engaged in stealing of prestigious foreign cars in the territory Donetsk and other areas of Ukraine. About it reports a press - service Ministry of Internal Affairs of Ukraine.
According to Arabey, members of an organized criminal group had the corrupted communications with structures of MREO and customs service. "To put the car on the account, it should be registered by MREO, all subsequent scheme" from here follows, - he told, having noted that from employees of structure of MREO while nobody is detained. "Check is conducted", - he specified.
For today, it continued, an inspection of customs service through which members of an organized criminal group made out export of cars to Russia is carried out also.
This criminal group consisted of 8 persons. In it there was an accurate cast and duties. Members of an organized criminal group are suspected of commission 84 illegal taking by motor transport. Total amount of damage the victim makes more than 10 million UAH
"Members of group developed and applied supervision system, methods of supervision over potential victims … Criminals defined object and traced it, established a way of life, visit places, through the corrupted bodies received all on it information and after stole the car. As a rule, stole prestigious cars: "Subaru", "Honda", "Lexus"", - he told.
At commission of criminal activity they used the special equipment, scanners, electronic devices by means of which they opened and stole motor transport. One of participants made the scanners allowing вламывать system of the alarm system. Each scanner worked under a certain make of the car.
As a rule, I told to the deputy chief of OBOP, on stealing 1,5-2 minutes sufficed to criminals. Members of an organized criminal group studied a dislocation of posts of GAI that during stealing not to come across patrol.Cars delivered to a bullshit place where serial numbers were removed, and after were implemented to other regions of Ukraine.
"The staff of the Organized Crime Control Department during documenting of criminal group held events at the same time on realization in the territory Donetsk, Dnepropetrovsk, Zakarpatye, Kiev, Lugansk,Nikolaev,Poltava, Sumy, Ivano - Frankovsky, Kherson areas of Ukraine where the stolen cars were found and withdrawn and already were implemented to other owners of this group", - mister Arabey reported.
On all specified cars the carried out expertizes confirmed that they are kidnapped in the territory of the cities of Kiev, Donetsk, Moscow. The withdrawn foreign cars are returned to lawful owners.
The leader of an organized criminal group is a Donetsk citizen, it came into the view of militiamen in 1990, however then it managed to avoid criminal liability.
Upon a crime criminal case on signs of part 4 of article 289 of the Criminal code of Ukraine is brought. Members of an organized criminal group are detained now, three from them are by a court decision arrested. The investigation is carried.