“Prosecutors of the Podilsky District Prosecutor’s Office of Kyiv reported the suspicion of the director of a private company, which built modular houses in the village of Moshchun in Kyiv region. He is accused of seizing a charity fund for temporary housing of the victims of war. About it reports the Office of the Prosecutor General. Details of the fraudulent scheme: Unspecified obligations: In 2022, the Charitable Fund ordered and paid for the manufacture and installation”, – WRITE ON: ua.news
Prosecutors of the Podilsky District Prosecutor’s Office of Kyiv reported suspicion to the director of a private company, which built modular homes in the village Bullet in the Kyiv region. He is accused of seizing a charity fund for temporary housing of the victims of war.
About it Informs the Prosecutor General’s Office.
Details of the fraudulent scheme:
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Unfulfilled obligations: In 2022, the Charitable Fund ordered and paid for the manufacture and installation of 10 modular houses for the amount UAH 10.4 million. However, a private company has set only Three housesand the rest of the obligations did not fulfill.
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Losses: According to the expert’s findings, the charitable organization was caused by the amount of almost 4 million hryvnias.
The houses were to be ready by the end of 2022, but they have not yet been installed. The investigation is ongoing.
Meanwhile, officials of the Poltava Regional Military Administration are accused of large -scale theft of funds during the construction of fortifications in Donetsk region.
The Security Service of Ukraine and the National Police have exposed and eliminated a large -scale scheme of theft of charitable contributions to provide soldiers on the forefront. The group operated in the south and east of the country.
