“The staff of the State Bureau of Investigation completed the pre -trial investigation into the deputy commander of one of the military units, which organized a large -scale scheme of illegal selling fuel. This was reported by the DBR press service. This fuel was intended to meet the defense needs of the unit holding position in the Kharkiv direction. The indictment has already been transferred to court. According to the investigation, the official began to assign military property yet”, – WRITE ON: ua.news
The staff of the State Bureau of Investigation completed the pre -trial investigation into the deputy commander of one of the military units, which organized a large -scale scheme of illegal selling fuel.
This was reported by the DBR press service.
This fuel was intended to meet the defense needs of the unit holding position in the Kharkiv direction. The indictment has already been transferred to court.
According to the investigation, the official began to assign military property during his service in Mykolaiv region. Subsequently, he continued his illegal activity after the release of the unit to Kharkiv region.
In the period from 2023 to 2024, the man systematically forged documents, inflating the fuel consumption. Thanks to this, he received the remnants of the resource, which he then sold out to outsiders.
In order to implement the scheme, the official attracted his subordinates, forcing them to drain the fuel and export it outside the military unit. Investigators documented the facts of appropriation of property worth about one million hryvnias.
In September 2024, law enforcement officers detained the attacker “on hot” – after receiving payment for the next tranche of sold fuel. The detention became a key point in the case, which allowed to gather enough evidence to transfer the indictment to court.
The official is threatened with punishment in accordance with the Ukrainian legislation for the appropriation of military property and forgery. The DBR continues to work on exposing other possible participants in the scheme and providing a fair trial.
Recall that the State Bureau of Investigation (DBR), with the assistance of the SBU, exposed on the bribe of the head of one of the units of the tax service of the Kirovograd region.
We have also recently reported that the DBR employees detained the director of the company, which operated in Ukraine under the brand of online PIN-UP.
