SBI opens over 400 criminal proceedings against TCC officials
Kyiv • UNN
Since the beginning of the full-scale invasion, the SBI has opened 408 criminal proceedings regarding the TCC. 73 people have been notified of suspicion, and 10 have already been convicted.
Since February 24, 2022, law enforcement officers have opened 408 criminal proceedings related to the work of territorial recruitment and social support centers. This was stated by the State Bureau of Investigation, UNN reports.
Details
The agency emphasizes that against the backdrop of martial law and general mobilization in Ukraine , the SBI continues to consistently and systematically counteract offenses related to the functioning of territorial recruitment and social support centers.
Starting from February 24, 2022, SBI employees investigated 408 criminal proceedings related to the work of territorial recruitment and social support centers. Based on the results of this work, 73 people were served with a notice of suspicion, and 37 charges against 61 people were sent to court. 10 people have already received a guilty verdict
As a result of this work, 73 people were notified of suspicion, and 37 charges against 61 people were sent to court. Ten people have already been convicted.
The amount of the unlawful benefit received during the transfer pricing fraud has already been proven by the court to be UAH 114 million. Damages in the amount of UAH 19 million have been established, of which UAH 6.5 million have been recovered thanks to the SBI's efforts.
The courts also seized the property of those involved in the SBI investigation in the amount of UAH 264 million.
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