In recent
years, large-scale work has been carried out in the country to strengthen the
engineering of state borders, strengthen the material and technical base of the
border troops and ensure national security.
At the same
time, it was noted that new manifestations of transnational crime, in
particular the construction of underground tunnels across the State border and
their illegal use, necessitate further improvement of current legislation.
During the
discussion, it was noted that between 2016 and 2025, 12 illegal underground
tunnels were identified at the state border. Attempts to illegally import
significant volumes of goods, currency, and other valuables into the country
were recorded using them. It was emphasized that such facts pose a serious
threat to the integrity of the state border, economic security, and national
interests.
The law
establishes criminal liability in the Criminal Code specifically for the
construction and operation of illegal tunnels and other underground
infrastructure facilities across the state border, as well as for organizing or
financing such activities. The penalties for crossing the state border or
committing smuggling crimes using such illegal structures are also
strengthened. In addition, the Law also reflects the principle of humanity. In
particular, it is provided that a person who has committed an act of this kind
for the first time may be exempted from criminal liability if they voluntarily
report the illegal tunnel to the state authorities or actively assist in the
investigation of the crime, and if their actions do not constitute another
crime.
Furthermore,
the amendments to the Criminal Procedure Code establish that preliminary
investigative actions in crimes related to the construction and use of illegal
underground tunnels across the state border are carried out by investigators
from the State Security Service. This further expands the possibilities for the
rapid detection and effective investigation of this type of crime.
During the
discussion, senators noted that the Law serves as an important legal basis for
strengthening the inviolability of the state border, increasing the effectiveness
of the fight against transnational organized crime, ensuring national and
economic security, and further strengthening peace and stability in the
country.
The Law has
been approved by the senators.