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.
