The swindler has enticed at the enterprises of 1,5 million UAH under the guise of the help to fighters of anti-terrorist operation

Employees of the security Service of Ukraine together with Nicolicea stopped the illegal activities of the inhabitant of the Cherkassk area, which collected money from industrial enterprises in various regions of the Ukraine, allegedly to help the participants of the antiterrorist operation.

«The staff of the Kharkiv office of special services has documented that the intruder managed to collect almost half a million hryvnias. All the money she has spent in slot machines salons. Investigators of SB of Ukraine detained the swindler in the town of Smela of Cherkasy region», — reported the press center of the SBU.

According to intelligence agencies, the woman was registered in his name a fictitious charity Fund. For 2016, she called the heads of industrial enterprises, presented by the clerk of the various governors or assistant officials and asked to list a certain amount of money into the account to assist children, divisions of anti-terrorist operation, to socially vulnerable layers of the population.

Openly criminal proceedings under part 2 and 3 of article 190 (fraud) and part 1 of article 353 (unauthorized appropriation of authority or rank officials) of the Criminal code of Ukraine.

Earlier it was reported that the Nikolaev volunteer Nicholas Tadeu, which raised money for the needs of soldiers ATO and their children, is suspected of fraud. The amount of the theft which today are charged with volunteer, is about 40 thousand hryvnias.




The swindler has enticed at the enterprises of 1,5 million UAH under the guise of the help to fighters of anti-terrorist operation 23.01.2017

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Январь 23rd, 2017 by
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