The police stopped the criminal scheme: 45 million disappeared, and hundreds of drones for the Armed Forces were not received

The police stopped the activities of a criminal group that could cheat citizens of more than 45 million hryvnias. Members of this group received funds for the purchase of drones, but the volunteers were not provided with drones.

Earlier, on November 24, 2023, the "24" channel conducted an investigation aimed at identifying the whereabouts of hundreds of drones for which volunteers have already paid. Then it turned out that the police took up this investigation.

The police identified at least 92 victimized volunteers who handed over 45 million hryvnias to a group of "businessmen". Most of the funds were donated by ordinary people for the needs of the Ukrainian military.

Among the deceived were citizens from all corners of Ukraine of various ages and professions, who were united by the desire to help the military.

It is noted that the criminal group offered very favorable prices for drones, lower than the market by 20-25%. This could be a strategy to gain trust and build a positive reputation.

However, most customers did not receive their drones or refunds.

The police reported that the criminals withdrew the received funds by buying fictitious auto parts, textiles and travel services.

The organizers of the criminal scheme were two women who had previously committed fraud in emergency situations. One of them is hiding abroad, and the other was detained. The prescribed maximum punishment for such crimes is twelve years of imprisonment.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Breakfast for diabetes: what can cause a dangerous sugar spike

For people with type 2 diabetes, the first meal...

A scheme for embezzlement of 4.8 million at the Educational Agency was exposed in Kyiv

Director of the Kyiv City Educational Agency Mykyta Bugayev and...

Kharkiv Metro paid 9 million for the right to collect a debt of 20 million

KP "Kharkiv Metro" has concluded an agreement with LLC "Aredditum-Invest" for...

Half of Ukrainian IT professionals are thinking about going abroad — survey

Almost half of Ukrainian IT specialists are thinking about...

Singer Olya Polyakova commented for the first time on the marriage of her daughter Maria

Although singer Olya Polyakova was not present at the wedding...

Moskalkova announced a meeting with the Ukrainian Ombudsman in Belarus

Russian Commissioner for Human Rights Tatyana Moskalkova reported that...

A kindergarten in Kyiv is being renovated with an overpayment of 2 million hryvnias

The Education Department of the Darnytsia District State Administration of Kyiv has again found itself...