News of Donbass: Counterfeiters were arrested | ZI.ua
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Counterfeiters were arrested in the Donetsk region

16 мая 2019, 12:46 | Криминал
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Today, on May 16, the court imposed a pre-trial restraint in the form of detention with the possibility of bail for three suspects due to their manufacture of counterfeit bills in large amounts. Back in February, the investigative department of the regional police department initiated criminal proceedings under Clause 2 of Art. 199 of the Criminal Code of Ukraine (production, storage and sale of counterfeit bills in large amounts).

During the pre-trial investigation, a group of three persons was established, making counterfeit banknotes in denominations of 200, 500 UAH and $ 100, ordered by clients. The suspects were detained during the transfer of the next order in the amount of more than 20 000 UAH.

During the search, special equipment and counterfeit banknotes in large amounts were seized, according to the police department of Bakhmut. The pre-trial investigation was conducted by the SSU, the investigative police department under the leadership of the Regional Prosecutor's Office.

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