dnipro-region-exposes-pseudo-volunteer-who-embezzled-over-a-million-hryvnias-of-donations-to-the-armed-forces

Dnipro region exposes pseudo-volunteer who embezzled over a million hryvnias of donations to the Armed Forces

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A pseudo-volunteer was exposed in Dnipropetrovs'k region who appropriated money that she allegedly collected for the needs of the Defense Forces. This was reported by UNN with reference to a statement by the Prosecutor General's Office.

Details 

According to the investigation, the suspect, an administrator of a well-known Telegram channel in Nikopol, repeatedly organized fundraising to allegedly help the Ukrainian military.  

To transfer money for military equipment, cars, and quadcopters, the pseudo-volunteer indicated her bank card details. She then appropriated the donations and spent them on her own needs.

Thus, in six months, the suspect received almost UAH 1 million from citizens.

Вимагали 60 тисяч доларів з родичів українських військовополонених, обіцяючи обмін: СБУ затримала двох шахраїв20.02.24, 14:56

Under the procedural supervision of the Nikopol District Prosecutor's Office, a resident of Kyiv was served a notice of suspicion of illegal use of charitable donations during martial law (Part 3 Art. 201-2 of the Criminal Code of Ukraine)

- the department summarized. 

Addendum

During the searches at the woman's place of residence, law enforcement officers seized computer equipment, a mobile phone, and cash.  

The issue of choosing a measure of restraint against the suspect is currently being decided.

Recall

Two fraudsters were detained in Kyiv who, under the guise of military personnel , seized charitable aidintended for the Armed Forces of Ukraine. The suspects embezzled nearly UAH 2 million worth of aid.

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