Intent logo

Aug. 23, 2024, 10:01 p.m.

Passports were issued remotely in Odesa region: how the scheme worked

Photo: Collage by Intent

(Photo: Collage by Intent)

In Odesa region, passports were remotely issued to men who were outside Ukraine to avoid mobilization. Migration officials were involved in the scheme.

According to the SBU, special forces detained the head of a district department of the State Migration Service, two of his subordinates, and an official of the Center for the Provision of Administrative Services.

According to the investigation, they received money from men of military age who were abroad and tried to issue passports without returning to Ukraine. Officials issued documents without the physical presence of clients, using their own fingerprints and remotely sent photos. The finished passports were handed over to customers through a network of intermediaries.

(Photo: Security Service of Ukraine)

The cost of the services ranged from 500 to 2,500 USD. During the searches, more than $300,000 and more than 60,000 euros were seized, as well as 200 seals and stamps. In total, more than 150 documents were ordered.

(Photo: Security Service of Ukraine)

Three officials of the Migration Service were fired and notified of suspicion under Article 28, Part 1, Article 114-1 of the Criminal Code (obstruction of the lawful activities of the Armed Forces and other military formations committed by a group of persons by prior conspiracy). The same suspicion was served on the ASC official. The offenders face up to 8 years in prison.

(Photo: Security Service of Ukraine)

"All documents issued with violations will be canceled in accordance with the law. The investigation is ongoing to establish all the circumstances of the crime," the SBU said.

Meanwhile, in Odesa, an official of the Primorsky RTC and JV, who organized a scheme to receive money from men who wanted to avoid mobilization, will be tried. The indictment has been sent to court.

Earlier, the State Bureau of Investigation reported the exposure of two female migration officers in Odesa region who supported Russia's armed aggression against Ukraine.

You might also like:

March 31, 2025

SBI Detains Odesa Law Enforcement Officer for $25K Military Evasion Scheme

April 1, 2025

Odesa Law Enforcement Officer Indicted for Smuggling Conscripts to Transnistria

April 2, 2025

Odesa Court Fines Officer ₴ 76,500 for Bribery in Mobilization Evasion Case

March 28, 2025

Court Sentences Former Border Guard and NGO Head to 7 Years for Smuggling Scheme in Odesa Region

Odesa Judges Charged with $3,500 Bribes to Evade Mobilization

April 2, 2025

SBU Detains Russian-Backed Saboteur in Odesa with Explosives for Attacks

March 27, 2025

Odesa Military Office Responds to Scandal Involving Bus Blockade by Civilians

Collaborator Detained in Kherson After Attempting to Join Armed Forces

April 2, 2025

Odesa Deputy Suspected of ₴82M Illicit Enrichment Amid Investigation

March 27, 2025

SBU Foils FSB Terror Plot in Kherson, Agent Detained Without Bail

April 2, 2025

NABU and SAPO Charge 4 Ex-CEOs in $71.6M Embezzlement Case in Mykolaiv

March 30, 2025

Former SBU Official Volodymyr Liapkin Suspected of Collaboration in Crimea

April 2, 2025

Mykolaiv Prosecutor Demands Return of 2 Hectares from Private Ownership

Russian Security Forces Conduct New Repression Against Crimean Tatars

Odesa Region Offers Support for Shelling Victims - How to Apply