On January 18, five people were suspected of creating and participating in a criminal organization , as well as of taking someone else's property through abuse of trust (fraud) under martial law, in accordance with Articles 190 and 255 of the Criminal Code of Ukraine.
The police classified their actions as fraud, as their goal was to obtain someone else's property by concluding contracts with the Ministry of Defense for the purchase of various goods, including military clothing. As a result, products of inadequate quality and not suitable for their intended purpose were delivered, which constitutes deception and breach of trust.
Currently, the State Bureau of Investigation (SBI) continues to conduct all necessary procedural actions and record the illegal actions of members of the criminal organization.
In particular, the real estate and vehicles of Igor Hrynkevich, his family, and two accomplices have been seized. The issue of seizing the real estate of the businessman's son and another accomplice is also being considered.
The classification of the crimes has not changed since the suspicion was reported, the State Bureau of Investigation said.
The police continue to take all necessary procedural measures and record the illegal actions of the members of the criminal organization. The issue of arresting the real estate of artist Sonya Morozyuk has been initiated.
Previously, real estate and vehicles of relatives of businessman Igor Hrynkevich were seized. We will remind that he is involved in the case of supplying low-quality clothing to the Armed Forces of Ukraine for almost 1 billion hryvnias.
