Ukrainian crossing scam foiled: Moldova apprehends five
In a decisive blow to human smuggling operations, Moldovan Border Police have arrested a Moldovan national suspected of facilitating the illegal entry of four Ukrainian citizens into the country, as reported by Border Police.
The apprehension, made on the evening of December 14th, 2023, at the entrance to the city of Edinet, marks a significant victory in safeguarding national security and upholding border integrity.
The investigation, initiated upon receiving intelligence of a potential smuggling ring, revealed the suspect's involvement in a larger network orchestrating illegal crossings for Ukrainian men. According to official sources, the scheme targeted individuals willing to pay $5,000 each for clandestine passage into Moldova. The suspect, along with unidentified accomplices from Moldova and Ukraine, allegedly facilitated the illegal entry by picking up the individuals near the border and transporting them within Moldovan territory.
"The suspect's activity was closely monitored from the border area," stated an official Border Police release. "Following confirmation of his involvement, he was apprehended in flagrante delicto at the entrance to Edinet. A subsequent inspection of his vehicle revealed the presence of the four foreign citizens who had been illegally transported."
Swift action and decisive measures were taken by the authorities:
- The suspect was placed under house arrest with mandatory electronic monitoring by the Ocnita Prosecutor's Office.
- The vehicle used in the smuggling operation was seized and impounded as evidence.
- Investigations are ongoing to identify and apprehend other individuals involved in the illegal network.
This successful operation highlights the unwavering commitment of the Moldovan Border Police to combating human smuggling and upholding national security. The agency has reiterated its dedication to maintaining robust border control measures and ensuring the safety and integrity of the country's borders.
Translation by Iurie Tataru
