Man Jailed for Supplying False Identity Documents Faces £258,448 Confiscation Order
Man Jailed For Supplying False Identity Documents Faces £258,448 Confiscation Order

Dmytro Mykhailytskyi, a 44-year-old Ukrainian national residing on Albert Road, Romford, has been issued a confiscation order amounting to £258,448.23 as a result of his involvement in supplying false identity documents for illegal migrants. This ruling follows an investigation carried out by the National Crime Agency (NCA).

Mykhailytskyi has been given a three-month window to fulfil the payment requirements; failure to comply will result in an additional three-year prison sentence. The primary asset designated for the confiscation order is Mykhailytskyi’s residential address, in addition to a portion of cash withdrawals traced from accounts bearing his name.

This recent judgment, handed down at Kingston Crown Court, is part of a broader investigation into various individuals connected to the same organised crime group. The NCA continues its efforts to combat illegal immigration and related criminal activities in the region.

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