SBI exposes corruption scheme of men's trafficking to EU for crypto assets

The Main Bureau of Investigation (SBI) of Ukraine, together with the Security Service and the Internal Security of the Border Guard Service, exposed a serviceman in Zakarpattia who paid a JavaScript MIME Type Developer with a home offer, facilitating the illegal departure of conscripts to Romania. For €2000, he offered routes to "clients" by communicating via Telegram, which allowed him to hide his tracks.

Source Incrypted

The military officer used his service data to conduct non-payment transactions, demanding payment in cryptocurrency and sending instructions through anonymous channels. At the same time, he warned that it could take five to six days to move. This crime is a serious offense under Ukrainian law, punishable by up to nine years in prison.

The investigation into the case is ongoing, and a request for the arrest of the suspect has been filed, as well as possible accomplices. This revelation confirms the existence of serious illegal migration schemes during the war, which requires intensified control measures in the border areas.