A case against four law enforcement officers from Donetsk region who organized a criminal scheme to unjustifiably charge combat bonuses to their employees has been submitted to court. This was reported by UNN with reference to the State Bureau of Investigation.
Details
The agency said that the head of one of the inter-district departments of a law enforcement agency in Donetsk region, in collusion with two heads of district departments and the chief accountant of the department, unreasonably issued 24 combat bonuses to his subordinates.
In particular, for several months, they had been submitting false information about the participation of their employees in hostilities. According to the results of a forensic economic examination, the amount of damage caused to the state is over UAH 2.6 million.
ДБР викрило шахраїв, які під виглядом співробітників Бюро видурювали гроші у людей19.04.24, 18:07
Four law enforcement officers are accused of forgery in office, embezzlement of property on a large scale during martial law by prior conspiracy (Art. 191(4), (5), Art. 366(1), (2) of the Criminal Code of Ukraine). Two of the defendants are in custody. (...) The indictment was sent to court
Law enforcement officers added that the movable and immovable property of the defendants was seized.
Recall
The Security Service of Ukraine detained two fraudsterswho were extorting money from relatives of Ukrainian prisoners of war, promising an exchange. Both suspects have already been notified of suspicion.