The SBU has uncovered two more large-scale evasion schemes in Kyiv: one of them was used by over 1 conscripted men
Security eliminated two more large-scale mobilization evasion schemes and detained the organizers of the deals in Kyiv.
One of the episodes exposed the head of a critically important enterprise in the capital, who employed over 1 conscripts with subsequent "booking".
As the investigation established, in exchange for such an appointment, the new employees gave the employer 10% of their monthly salary. In this way, according to the case materials, the defendant "earned" over 50 million hryvnias in almost a year and a half.
According to the case materials, she involved an acquaintance in the scheme, who acted as an intermediary for meetings with clients and transfers of money.
It was established that the defendants were looking for business partners in private companies who were conscripted and wanted to "book" their personnel from conscription.
Also in the capital, officials of the psychiatric department of a local hospital were detained "red-handed" for unjustifiably assigning evasive persons a disability group 2 for 25 thousand US dollars.
According to the case materials, the head of the psychiatry department and his subordinate, a psychotherapist, were involved in the transaction.
At first, they sent evaders to a "hospital," and then handed them fake reports with serious diagnoses related to mental disorders and mental retardation.
Currently, the defendants have been notified of suspicion in accordance with the crimes committed under several articles of the Criminal Code of Ukraine:
▪️ Part 2 of Art. 28, Part 1 of Art. 114-1 (obstruction of the lawful activities of the Armed Forces of Ukraine and other military formations, committed by prior conspiracy by a group of persons during a special period);
▪️ Part 2 of Article 28, Part 4 of Article 368 (acceptance of an offer, promise or receipt of an illegal benefit by an official in a particularly large amount).
The perpetrators face up to 12 years in prison with confiscation of property.
The comprehensive measures were carried out by employees of the Main Directorate of the SBU in Kyiv and Kyiv region under the procedural guidance of the Kyiv City Prosecutor's Office.
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The Security Service continues to systematically purge its own ranks. As a result of comprehensive measures in one of the front-line units of the special service, the Main Directorate of Internal Security of the SBU detained a Russian agent.
As the investigation established, the person involved "leaked" information to the FSB about operational developments and criminal proceedings of the Ukrainian special services.
Racists were most interested in materials exposing their agent networks and agitators, as well as personal data of SBU employees conducting relevant investigations.
"Employees of the Main Department of Internal Security of the SBU have once again confirmed their high professional level. Systematic work on self-purification of the Service and the Defense Forces of Ukraine in general continues. Exposing traitors and enemy agents remains one of my main priorities. Anyone who cooperates with the enemy will inevitably bear responsibility," said Acting Head of the SBU Yevheniy Khmara.
As the investigation established, Russian special services recruited the official through her father, a resident of temporarily occupied Berdyansk, who collaborates with the enemy.
In particular, the father of the person involved acted as a "liaison officer" and instructed his daughter via messenger on collecting intelligence that was of interest to the FSB. The agent, in turn, recorded secret information on her smartphone or made notes on a notebook right at her workplace. Once home, she passed this information on to the Russian side.
After establishing all the circumstances of the woman's intelligence and subversive activities, she was detained. During the search, a smartphone with evidence of her work for the FSB was seized from her.
Investigators of the Security Service are preparing a report of suspicion to the agency under Part 2 of Article 111 of the Criminal Code of Ukraine (high treason committed under martial law).
The perpetrator faces life imprisonment with confiscation of property. The issue of reporting suspicion to other persons involved in this intelligence work is also being addressed.
The comprehensive measures were carried out under the procedural guidance of the Specialized Defense Prosecutor's Office of the Prosecutor General's Office.
