odesa-region-exposes-official-of-military-unit-who-illegally-received-uah-20-million-in-combat-payments

Odesa region exposes official of military unit who illegally received UAH 20 million in combat payments

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Law enforcement officers have exposed a deputy commander of a military unit from Odesa region who participated in organizing the evasion of certain servicemen from service. This was stated by the State Bureau of Investigation, UNN reports.

Details

Investigators found out that the defendant, together with his accomplices, organized a scheme under which some servicemen of the unit were at home, but according to the documents, they were on duty and received appropriate financial support for this.

These military personnel gave their salary bank cards to the organizers of the scheme, who received all payments in return. According to preliminary data, during the operation of the scheme, the dealers managed to register more than 20 people and receive up to UAH 20 million from them.

Син посадовця Вінницького ТЦК за 20 тис. дол. обіцяв "пакет" документів для виїзду за кордон, його затримали - ДБР18.06.24, 12:49

On August 2, 2024, the SBI, together with the National Police, detained the deputy commander of a military unit and some servicemen. During the searches, firearms and ammunition, drugs and more than USD 118 thousand were found and seized.  The deputy commander of the military unit was served a notice of suspicion of abuse of power and aiding in evasion of military service (part 5 of Article 426-1, part 5 of Article 27, part 4 of Article 409 of the Criminal Code of Ukraine)

- the SBI summarized.

A custodial measure of restraint was imposed on the man with an alternative of bail in the amount of UAH 20 million. The suspect faces imprisonment for up to 12 years.

The investigation is ongoing, and other persons involved in the organization of the scheme are being identified. Measures are also being taken to seize the property of the defendants to compensate for the damage caused to the state.

Recall

The commander of the Ukrainian Navy was detained for receiving bribes of up to UAH 150,000 per month from his subordinates for granting them shore leave.

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