I'm curious if people organized a scheme for illegal travel abroad of men of draft age during martial law and took money for it, can their actions be classified as fraud, in addition to illegal smuggling of persons across the state border?
I am trying to understand whether receiving money for organizing the illegal smuggling of men of military age across the border can be considered money laundering under Ukrainian law? How might this affect the qualification of the crime and further investigation?
Three men tried to break through the Ukrainian-Slovak border with gas canisters and side cutters. Border guards established that all three acted on the instructions of a common organizer, who coordinated their actions remotely. Will the organizer of the illegal border crossing be held accountable under Ukrainian law?
I want to know whether the actions of the pseudo-postwoman, who exchanged 267 thousand hryvnias from a pensioner for a piece of paper, can be qualified as fraud under Ukrainian law?
I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?
I want to know whether liability is provided for persons who offer services for the illegal transportation of conscripts across the state border of Ukraine, if they are not directly involved in carrying out such actions, but offer their assistance in this.