In Donetsk region, under the guise of purchasing drones, the plots embezzled millions of community funds: they will be tried

The specialized prosecutor’s office in the field of defense of the Eastern region sent an indictment to the court against an organized group of persons who embezzled the funds of the Severodonetsk city-territorial community under the guise of purchasing FPV drones of EW complexes

Source: Prosecutor General Ruslan KravchenkoBEB press service

Literally BEB: “Detectives of the Bureau of Economic Security of Ukraine completed a pre-trial investigation into three members of an organized criminal group who seized the funds of the Severodonetsk urban territorial community during the pseudo-purchase of military equipment.”

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Details: The investigation established that a private entrepreneur organized a scheme to embezzle budget funds, involving controlled commercial structures, the director of a utility company, and heads of companies that made fictitious supplies.

For the implementation of the scheme, forged request letters were made, allegedly from military units, regarding the purchase of FPV drones and EW complexes. To create the appearance of tenders, proposals from controlled companies were submitted to the utility company, and the winners were determined in advance. In fact, there were no deliveries.

In total, more than 5.5 million UAH were transferred to the accounts of the two companies, which were later cashed out and distributed among the members of the organized group. The damages were confirmed by a forensic economic examination.

The extras were notified of the suspicion under Part 5 of Art. 191 of the Criminal Code of Ukraine. The indictment was sent to the court.

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