HomeWorldThe fraudster made 4...

The fraudster made 4 million hryvnias from “helping” equestrian sports

Photo: pixabay.com (pictured)

The fraudster collected charitable donations from foreigners on behalf of the All-Ukrainian Equestrian Federation, but the horses never saw the money.

An official of one of the public organizations collected money abroad, supposedly to help Ukrainian equestrian sport, but in fact he enriched himself. The press service of the Kyiv City Prosecutor’s Office reported this on Monday, December 16.

According to the investigation, an official of a public organization All-Ukrainian Equestrian Federation in 2022, when he moved to Belgium, he founded and headed a charity organization there with the same name with the aim of collecting charity aid, supposedly to help equestrian sports in Ukraine.

Using the official letterhead of a Ukrainian public organization, of which he is the general secretary, taking advantage of the right to sign official letters on its behalf, the man sent letters to European companies requesting charitable assistance. However, he collected the money in the accounts of his organization, and not the one to which he wrote letters.

It was established that foreign organizations transferred more than 790 thousand euros to the account of the fund created by the suspect. However, part of the benefactors’ money did not reach Ukraine and was not spent on supporting equestrian sports.

The investigation documented that the person transferred almost 4 million hryvnias to two accounts, spending this money at his own discretion. He was charged with fraud on a particularly large scale.

We remind you that the former five members of an organized group were exposed, who fraudulently took 29 million hryvnias from banks under the guise of agribusinessmen.

The swindler demanded 1 million hryvnias from the wife of the captured defender of Azovstal
New Correspondent.net on Telegram and WhatsApp. Subscribe to our channels Athletistic and WhatsApp

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

James Gunn confirms post-credit scene in ‘Superman’

With the next launch, the new creative director of the DC universe, James Gunn, confirms that 'Superman' will have scenes you creditsThe premiere of the new Steel Man movie is getting closer and closer and with it news is being released by the producers. 'Superman' will be...

Blackpink’s Jennie joins the list of ‘best albums of 2025, so far’

Blackpink member Jennie enters the list of 'best albums of 2025, so far' pleasing criticism; look!DIVA! With great influence on the music industry, Rolling Stone magazine shares annually in early June the 66 albums considered by its critics the best of the year so far. Including all...

5 Pixar movies that everyone needs to watch

In addition to Toy Story, who was the studio's first long -term movie; Check out 5 more Pixar animations that everyone needs to watch!How many Pixar movies have you watched? The studio, which emerged independently on February 3, 1986 launching only short films, took an important step...

What films make up the age of Disney’s Renaissance?

Find out what are the films responsible for composing one of the most loved eras by fans of Disney productions: the RenaissanceWith over 100 years of history, Disney is one of the main companies of world entertainment. Over the course of a century, the studio was responsible...