Illegal Foreigner Legalization Scheme Busted in Kyiv

Law enforcement officers in Kyiv have uncovered a large-scale scheme to illegally legalize foreigners in Ukraine through fictitious companies, leading to charges against a 45-year-old resident and a lawyer's assistant.

6 May, 04:05 — 6 May, 04:05

Post Share

Sources

Showing 1 of 1 sources

ukrinformMixed120d ago

Illegal foreigner legalization scheme busted in Kyiv

Law enforcement officers have notified a 45-year-old Kyiv resident and his accomplice – a 36-year-old lawyer’s assistant – of suspicion for organizing a large-scale scheme to legalize foreigners in Ukraine through fictitious companies and charitable organizations.

Read full article →

Illegal Foreigner Legalization Scheme Busted in Kyiv

Sources

Illegal foreigner legalization scheme busted in Kyiv

Related Stories

Body of Convicted War Criminal Ratko Mladic Returned to Serbia

Trump Demands European Reimbursement for Past Ukraine Aid

Israeli Minister Unveils Controversial Plan to Relocate Gaza’s Palestinian Population

Lindsay Clancy trial update: What is reasonable doubt? Could a juror deadlock lead to a mistrial?