In the Kyiv region, operatives of the State Border Service exposed fraudsters who embezzled funds from citizens and legal entities, collecting them as charitable donations to the Armed Forces of Ukraine.
This was announced today, February 3, by the press service of the Ministry of Internal Affairs.
It is noted that as part of this scheme, the attackers held a call center for 70 jobs. As a result, the volume of illegal earnings amounted to 1 million hryvnia. per month.
According to operational information of operatives in the framework of criminal proceedings under Part 4 of Art. 190 of the Criminal Code “Fraud committed on an especially large scale or by an organized group”, searches were carried out at the workplaces of the defendants.
Items that could be used as evidence of illegal activity were confiscated:
- system blocks;
- “black accounting”;
- notebooks and other materials.
The pre-trial investigation is ongoing.
Source: Racurs
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