“Lugansk officials were suspected of theft of UAH 101 million during the purchases for the Armed Forces of Ukraine exposed an organized group of 5 people who seized more than UAH 101 million during the purchase of fuel timber for the Armed Forces. The suspect faces up to 12 years in prison with confiscation of property.”, – WRITE ON: Unn.ua
The former head of KEV, Lugansk, organized the illegal scheme. He attracted two current officials of the unit stationed in the Dnieper, the former CEV employee and a private entrepreneur. Equipment participants organized the purchase of fuel timber for the Armed Forces at high cost, without the procedure of open bidding and under contracts with indirect suppliers,
Details
The suspects were purchased through individual entrepreneurs whose accounts were under full control of the scheme participants. In total, DBR employees have installed 35 individuals-entrepreneurs whose accounts were involved in the equipment.
Law enforcement officers set 47 purchases at high cost. The total loss of the state exceeds UAH 101 million.
According to the results of 28 searches, the suspects seized documents, computer equipment, mobile phones.
Five participants of the organized group were informed of suspicion of seizing someone else’s property by abuse of office, repeatedly committed, in conditions of martial law, in a particularly large size, in the organized group (Part 3 of Article 27 of Article 27 Part. 5 Art. 191, Part 5 of the Criminal Code of Ukraine,
The defendants are threatened with imprisonment for up to 12 years with confiscation of property.
Three officers were exposed in Donetsk region who stole military fuel01/30/25, 16:35 • 23306 Views