Law enforcement officials detained the suspect and his accomplice while they were transferring part of the funds – 30 thousand US dollars.
An employee of the Ministry of Justice and his accomplice were exposed for fraud in the consideration of complaints by the Anti-Raiding Office. They were informed of the suspicion of fraud committed on a large scale. The Office of the Prosecutor General of Ukraine reported this on Friday, August 2.
It was reported that the chief specialist of the department in June 2024, through deception and abuse of trust, took away 2,600 US dollars from the head of one of the farms. For this money, he must reschedule the consideration of his complaint at the Anti-Raiding Office and help ensure a positive outcome of its consideration.
“Later, the suspect had the intention of reclaiming his funds of approximately 120 thousand US dollars, allegedly due to entering in the real estate register information about the right to use agricultural land part of the funds – 30,000 US dollars,” the message said.
An official of the Poltava Regional Council was previously reported to be under suspicion. The deputy arranged a business trip to the Polish city of Bydgoszcz, but in fact went to Portugal on personal business.
The indictment against deputies-deviators of Kyiv was sent to the court
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.