Border guards expose forgery network

SBGS uncovers criminal network whose members were document fraudsters
Searches in the suspects' homes. Photo: STATE BORDER GUARD SERVICE OF UKRAINE

State Border Guard Service of Ukraine, together with Polish colleagues, exposed a criminal network. Members of the group were producing forged documents.

This was reported by the State Border Guard Service on Tuesday, November 26.

Forged document production

Ukrainian and Polish border guards have reportedly received information about criminals forging official documents for money. These documents include birth, death, marriage and education certificates.

The suspects' homes in Lviv, Kyiv and Odesa were searched 13 times. Police seized 270 seals, 11,000 forms of various documents, cash in foreign currencies and even 10 gold bars. 

One person was detained on suspicion of smuggling people across the border of Ukraine. Pretrial investigation is underway, the full range of accomplices and persons who used the services of criminals and purchased forged documents is being determined.

печатки
Stamps for seals. Photo: State Border Guard Service of Ukraine 
гроші
The money seized from the suspects. Photo: State Border Guard Service of Ukraine 
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Fake birth certificates. Photo: State Border Guard Service of Ukraine 

As a reminder, a bus driver was detained at the Orlivka checkpoint in Odesa region. He wanted to transport drugs by hiding them in a shoebox.

Earlier in Kharkiv, the court considered the case of a man who was engaged in the delivery of psychotropic substances. In an effort to make easy money, he started working as a "courier".

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