SBU exposed 5 more schemes for tax evaders. The SBU detained 8 organizers of the schemes in different regions of Ukraine, including a theater director in Kropyvnytskyi and an official of the registry office.

This was reported by the Security Service of Ukraine press service.

It is noted that the attackers were looking for potential clients among their circle of acquaintances and offered them several schemes of departure.

In particular, the defendants registered the fugitives as drivers of international flights. Then their personal data were entered into the "Shlyakh" system as carriers of medical goods and humanitarian cargo.

Photo: Security Service of Ukraine

Also, for a separate sum, the criminals sold their clients fake temporary residence permits in a neighboring EU country.

Another scheme included a fake exit stamp, which allowed the fugitives to cross the border by bus.

Photo: Security Service of Ukraine

In Kirovohrad region: the director of one of the regional theaters was detained for hiring fugitives as actors of the cultural institution for money.

Thus, the suspect guaranteed "reservation" from mobilization to persons liable for military service.

In Dnipro: a lawyer was exposed who offered potential recruits to arrange a fictitious marriage or guardianship over a person with a disability.

He also had three accomplices, including an official of the local civil registry office.

"According to the scheme, after registering the 'marriage', the evader would accompany the woman with a disability on a trip abroad, allegedly for her treatment, and in a few hours the 'wife' would return to Ukraine. Subsequently, she was issued a divorce and a new "marriage" was registered", the SBU said.

• On March 12, it was reported that the SBU exposed 5 new schemes for fugitives. In different regions of Ukraine, the organizers of the schemes were detained, who sold forged documents to persons liable for military service to escape to the EU.