Former investigator in Khmelnytskyi region to be tried for theft of almost UAH 2.5 million during searches

A former law enforcement officer will appear in court in Khmelnytskyi, suspected of misappropriating funds seized as evidence during an investigation. The total amount of damages is almost 2.5 million hryvnias.

This was reported by the State Bureau of Investigation.

According to the investigation, during the investigation of a criminal case regarding the theft of property, the investigator gained access to a significant amount of money seized during searches. Instead of transferring it to safekeeping in accordance with the procedure, he kept the funds for himself.

This is money that law enforcement officers seized in 2024 during authorized searches in Kamianets-Podilskyi. About 2.5 million hryvnias in various currencies were seized then.

The investigation established that the former law enforcement officer spent part of the embezzled funds on the purchase of a car, and used the rest for his own needs.

The disappearance of the money was discovered after he was dismissed from the police. During the examination of the criminal proceedings, law enforcement officers noted the shortage of the seized funds.

According to investigators, in an attempt to avoid responsibility, the man tried to partially return the money through acquaintances.

If convicted in court, the former law enforcement officer could face up to 12 years in prison, confiscation of property, and a ban on holding certain positions.

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