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