In the Dnipropetrovsk region, members of criminal organizations will be tried for drug sales and fraud
14 men involved in illegal activities like fraud, drug production, and sales in the Dnipropetrovsk region will face trial. Two brothers from Kryvyi Rih led the criminal organizations, one handling the fraudulent scheme of seizing citizens’ funds through phishing scams and the other overseeing drug trade in the city. The fraud group tricked people into revealing their bank account information by sending SMS messages about state aid for internally displaced persons. The other group specialized in the production and sale of cannabis, setting up a cultivation lab in a rented premises. Law enforcement officers conducted over 30 searches and seized mobile phones, SIM cards, computer equipment, bank cards, more than 5kg of cannabis, weapons, and money, among other items.
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