Entrepreneurs have assured that more than $ 2 million is needed to “solve all issues”.
In the Ternopil region, the National Police announced a deceptive procedure with a fictional housing construction for the military. It was reported by the National Police’s press service on Tuesday, July 8.
Two lawyers and their accomplice invited a friend to arrange the appointment under a new land building, which is in the use of a military unit.
It is assumed that a significant number of home apartments will be transferred to the families of military personnel.
Entrepreneurs have assured that more than $ 2 million is needed to “solve all issues”. The money has been transferred by cash in several stages.
As a result, the documents for the ground framework were never executed, and the money was “fixed” in the pocket of the swindlers.
National police investigators announced the defendants about the suspicion of making fraud on a large scale.
The suspect faces 12 years in prison.
The court has already selected a proposal in the form of restraint that tends to make a deposit of more than 60 million hryvnias for each.
Earlier, an entrepreneur was confined from the Luhansk region, which assigned funds intended for the purchase of equipment and equipment for the needs of the armed forces of Ukraine and territorial defense units.
Theft of UAH 733 million at the time of purchase of products for Ukraine’s armed forces will be disclosed
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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.