Delok forged official financial documents regarding the alleged supply of parts and thereby obtained 3,700,000 Hryvnia.
Transcarpathian police exposed a businessman who got UAH 3.7 million from a fictitious supply of parts for drones for the military. The National Police of Ukraine announced this on Tuesday, October 1, on its Telegram channel.
“An agreement was concluded between the military unit and an individual businessman for the purchase of components for drones. In order to obtain funds, the businessman forged official financial documents about the alleged’ y supply of property,” law enforcement officials explained.
They also noted that based on these fakes, he was able to transfer more than 3.7 million hryvnias to his bank account.
He used these funds to carry out several financial transactions for his own benefit.
Law enforcement officials have expressed suspicion of the businessman under several articles of the Criminal Code of Ukraine.
Let’s recall that in January, former SBU general Naumov, accused of money laundering, was released from prison in Serbia.
A former official of the SBU was informed about the suspicion of illegal enrichment worth 32.7 million hryvnias.
Source: korrespondent
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