Under the procedural guidance of the Donetsk Specialized Prosecutor's Office in the field of defense of the Eastern region, the pre-trial investigation in the criminal proceedings under Part 3 of Article 332 of the Criminal Code of Ukraine regarding a law enforcement officer and a former employee of the TCC and SP has been completed. They are suspected of organizing the illegal transportation of individuals across the state border by prior agreement of a group of individuals for selfish motives. The indictment has been sent to court.

The investigation established that the perpetrators were producing forged military registration documents. Using an official seal from 2019, the perpetrators issued certificates of unfitness for military service due to health reasons for 20,000 US dollars. Based on these documents, changes were made in the "Oberih" system, after which the individual was removed from military registration. This granted the right to travel abroad without hindrance.

After receiving the funds, the perpetrators were detained in accordance with Article 208 of the Criminal Procedure Code of Ukraine. During the searches, 850,000 UAH in various currencies and other evidence of illegal activities were seized. They are currently subject to a preventive measure. 

The pre-trial investigation and operational support were carried out by the Territorial Administration of the State Bureau of Investigation in Kramatorsk.