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30 Ukrainian officials suspected of embezzling funds designated for military, prosecutors say
Kyiv Independent ^
| July 19, 2024
| Kateryna Denisova
Posted on 07/24/2024 12:52:35 PM PDT by Twotone
Law enforcement officers have uncovered a major embezzlement scheme involving Hr 138 million ($3.3 million) allocated from the state budget for the needs of Ukraine's Armed Forces, the Prosecutor General's Office announced on July 19.
The investigation identified 30 suspected officials, including employees of housing and maintenance departments and representatives of commercial structures across Ukraine. According to prosecutors, 15 of these individuals were members of organized criminal groups.
The charges include embezzlement and misappropriation of funds related to the procurement of fuel wood, electricity, natural gas, furniture, and construction work on military infrastructure at inflated prices.
Some suspects are also charged with abuse of power and negligence of military service.
One defendant, the head of a regional housing and maintenance unit, is suspected of illegally acquiring commercial assets, land plots, and other valuables worth Hr 11.7 million ($282,000), which were registered in the name of a confidant.
The investigation is ongoing.
TOPICS: Foreign Affairs; News/Current Events; Ukraine
KEYWORDS: 10percent4thebigguy; embezzlement; moneylaundering; ukraine
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1
posted on
07/24/2024 12:52:35 PM PDT
by
Twotone
To: Twotone
2
posted on
07/24/2024 12:53:48 PM PDT
by
Indy Pendance
(Jesus can't get here soon enough!)
To: Twotone
I can hardly blame them. This is what they do.
3
posted on
07/24/2024 12:54:30 PM PDT
by
JonPreston
( ✌ ☮️ )
To: Twotone
4
posted on
07/24/2024 12:55:27 PM PDT
by
xp38
To: Twotone
Evidently these 30 people failed to hold back 10% for the Big Guy.
5
posted on
07/24/2024 12:56:19 PM PDT
by
Responsibility2nd
(2 coups in less than 4 years. America is truly a first world Banana Republic.)
To: Twotone
I guess now their corruption is all cleaned up and they are ready for another $100 billion
6
posted on
07/24/2024 12:56:56 PM PDT
by
rottweiller_inc
(inter canem et lupum)
To: Twotone
7
posted on
07/24/2024 12:58:09 PM PDT
by
fidelis
(✞ Ecce Crucem Domini! Fugite partes adversae! Vicit Leo de tribu Juda, Radix David! Alleluia!)
To: Allegra; Rocco DiPippo; delta7; bimboeruption; aMorePerfectUnion
PA System CRACKLE: “All those sick of the Ukrainian grift, please pick up the white courtesy phone.”
PA System CRACKLE: “All those sick of the Ukrainian grift, please pick up the white courtesy phone.”
“THANK YOU”
8
posted on
07/24/2024 12:58:33 PM PDT
by
ransomnote
(IN GOD WE TRUST)
9
posted on
07/24/2024 12:59:46 PM PDT
by
Who is John Galt?
("...mit Pulver und Blei, Die Gedanken sind frei!")
To: Twotone
They only caught 30.....there’s 300 more out there...
To: Twotone
11
posted on
07/24/2024 1:04:57 PM PDT
by
vpintheak
(Sometimes you’re the windshield, sometimes you’re the bug. )
To: JonPreston
12
posted on
07/24/2024 1:06:00 PM PDT
by
No name given
(Anonymous is who you’ll know me as)
To: Twotone
To: Who is John Galt?
Is that a check she got from Z man?
To: ransomnote
15
posted on
07/24/2024 1:17:42 PM PDT
by
Allegra
To: Twotone
16
posted on
07/24/2024 1:18:23 PM PDT
by
MtnClimber
(For photos of scenery and wildlife, click on my screen name for my FR home page. More photos added.)
To: ransomnote
To: Sacajaweau
Add another zero to your estimation. That’s closer.
18
posted on
07/24/2024 1:35:02 PM PDT
by
Rocco DiPippo
(Either the Deep State destroys America or we destroy the Deep State. -Donald Trump)
To: Twotone
At least Zelinskys wife got a Bugatti out of the deal. Only God knows what else.
19
posted on
07/24/2024 1:46:47 PM PDT
by
foundedonpurpose
(Praise Hashem, for his restoration of all things! )
To: MtnClimber
Hey, where did you get the pics of Pelosi and Schumer?
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