Detectives of the Territorial Office of the Economic Security Bureau of Ukraine in Kyiv have completed the pre-trial investigation in criminal proceedings related to the sale of counterfeit foreign currency.
The investigation established that a man used online advertisements to find sellers of used Apple equipment, met them in Kyiv, and paid for the goods with fake hundred-dollar bills.
During investigative actions, detectives of the ESBU seized these counterfeit banknotes. They were of extremely high quality, virtually indistinguishable from genuine 100-dollar bills.
As a result of the measures taken by the detectives, material damages in the amount of over 370 thousand UAH were compensated to the victims.
The indictment has been sent to court.
Procedural guidance in the criminal proceedings is carried out by prosecutors of the Kyiv City Prosecutor's Office.