28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

The capital reported the suspicion of the director of a private company, who, according to the investigation, appropriated tens of millions of hryvnias under the guise of delivery of drones for the needs of a public institution. This was reported by the Kyiv City Prosecutor's Office.

According to the investigation, in 2024 the suspect promised to organize the purchase and supply of unmanned aerial vehicles from abroad for one of the Ukrainian companies. But, in turn, she executed a state order. In total, about 28 million hryvnias were transferred to the entrepreneur.

However, no drone was seen by the customers. Instead of fulfilling the obligations, the entrepreneur, as established by law enforcement officers, transferred some of the funds to the US dollars and transferred to the account of the Slovak company, the rest of the network was brought through a network of fictitious enterprises.

The prosecutor's office reports that the actions were taken in a state of martial law, which is an aggravating circumstance. Criminal proceedings were opened on a fraud committed by a group of persons in particularly large amounts.

Law enforcement officers are currently establishing other persons who could be involved in the appropriation scheme of state funds intended for the defense sphere.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Ukrainians have lost millions over fake call centers for years: police exposed an international network

Ukrainian law enforcement officers, together with the Czech police, revealed one of the ...

Why did they really decide to “reorganize” anti -corruption bodies

Our source in the President's office reports that Andrei Yermak ...

The application reserve+ has expanded the list of grounds for delay from the call

Ukraine continues to digest the military accounting process - already with ...

The relatives of the People's Deputy Khristenko found NABU documents and detective data - the SBU conducted searches

The Security Service of Ukraine together with the Office of the Prosecutor General conducted searches ...

Harvard Scientists: Mother's age affects the sex of future children

For a long time it was believed that the probability of a boy or girl's birth ...

The company of parents of Zaporizhzhya Ova has received 8 million from the regional hospital

Zaporizhzhya Regional Clinical Hospital concludes many years of contracts for conducting ...

From the UAE to Ukraine, the organizer of the scam was extradited to 50 million

The National Police of Ukraine reported extradition from the United Arab ...

The ex -wife of the presenter Ostapchuk Christina Gornyak posted candid recreation photos

Beaches, the sun and freedom - this is how his ...