Staff of Management on fight against organized crime of GUMVD of Ukraine in Poltava region exposed an organized criminal group which was engaged in distribution in the territory of Ukraine of false euros. About it reports a press - service GUBOP Ministry of Internal Affairs of Ukraine.
The organizer of group of counterfeiters I was 45 - the summer inhabitant of Donetsk Alexey. Three more men, one were a part of criminal group of which earlier the offender.
As field investigators established the Organized Crime Control Department, to Ukraine malefactors delivered false notes of 50 euros from Bulgaria. Then this "money" they marketed in different regions of Ukraine - the Poltava, Odessa and Kherson areas.
As reports a press - service GUBOP Ministry of Internal Affairs of Ukraine, counterfeit banknotes were excellent quality and are made on the high-tech equipment. It was very heavy to distinguish false euros from the presents, especially for citizens who euros not often use.
For the termination of the subsequent distribution of counterfeit money, Ubopovtsa carried out some expeditious purchases. Operation was performed in two cities - Poltava and Odessa. Field investigators withdrew from "euro - cheats" over 60 thousand false euros. It was succeeded to detain all participants of criminal group.
Today criminal case on signs of the crime provided ч.2 by Art. 199 (production, storage, acquisition, transportation, transfer, import to Ukraine with a sales objective or sale of counterfeit money, the state securities or tickets of the state lottery) the Criminal code of Ukraine is brought.
Events for identification of persons which can be involved in a fake of money are held.