Over the past week, law enforcement officers have issued notices of suspicion in a series of high-profile criminal proceedings. The cases cover a wide range of crimes — from corruption schemes and abuse of office to high treason, fraud, and terrorist acts. This was reported by the Prosecutor General of Ukraine Kravchenko, according to UNN.
Details
Among the episodes is the activity of a criminal organization that illegally seized trade union property worth over 63 million hryvnias through court rulings, as well as the exposure of three individuals for selling 50 tons of humanitarian aid.
Suspicion notices were also issued to 8 men who registered land not included in the cadastre to straw persons, and to the owner of an enterprise from the Luhansk region that repaired the "LPR Government House."
Separately, three Ukrzaliznytsia officials were exposed for supplying low-quality rolling stock, as well as an official of the Lutsk City Council who received 30,000 dollars for documents related to subsoil extraction.
Other cases include a suspicion of high treason against a Member of Parliament, a Territorial Recruitment Center (TRC) employee in the Zhytomyr region for a "subscription fee" to avoid conscription, a battalion commander for extorting funds from subordinates, an SBU employee for selling draft deferments, and a former village council head for purchasing unusable modular shelters.
In addition, suspicion notices were issued to cyber-fraudsters who stole funds from bank cards, and to two men from Dnipro suspected of committing a terrorist act.