“In Zaporizhzhya, an organized group of fraudsters were exposed, who, when they were in the military, received humanitarian assistance from charitable organizations and then sold it in the market. According to the SBU, during 2024–2025, delicas illegally earned more than 8 million UAH. Among the found goods were FPV-aroma and tactical compliances, transferred by volunteers to the front. The organizer of the scheme was a 29-year-old contractor who is unauthorized”, – WRITE ON: ua.news
In Zaporizhzhya, an organized group of fraudsters were exposed, who, when they were in the military, received humanitarian assistance from charitable organizations and then sold it in the market.
According to the SBU, during 2024–2025, delicas illegally earned more than 8 million UAH. Among the found goods were FPV-aroma and tactical compliances, transferred by volunteers to the front.
The organizer of the scheme was a 29-year-old contractor who left the military unit. He involved his wife and two friends in the illegal activity. With the help of counterfeit certificates and counterfeit requests, fraudsters agreed with philanthropists on the army, filmed the video videos and forged reception acts.
During the searches, part of the humid aid, counterfeit documentation, service seal and computer equipment were seized in the premises and garages.
All four members of the group reported suspicion of the following articles of the Criminal Code of Ukraine:
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Part 3 of Art. 201-2-illegal use of humanitarian aid organized group in martial law;
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h. 2, 5 tbsp. 190 – fraud committed by an organized group;
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Part 4 of Art. 358 – the use of a deliberately fake document.
The attackers are threatened with up to 12 years in prison with confiscation of property.
We will remind, in Kiev the organizer of the scheme of crossing the evasion for $ 12 thousand was detained.
Also in Nikolaev detained a couple of Russian agents who were spying on a defensive plant.
