Ukrainian Prosecutor Investigates Bank Beneficiary For Fraud
The office of the Prosecutor General reported a fraud scheme that allegedly defrauded citizens. Approximately 20 individuals, primarily internally displaced persons, are reported to have been affected. The total damages are estimated at around 5 million hryvnias. The scheme involved 12 individuals across several Ukrainian regions, including a Russian citizen among the organizers. Participants used specialized software for remote operations. The Office of the Prosecutor General and the SBU have confirmed they have issued a notice of suspicion to the ultimate beneficiary of one of Ukraine's largest banks. The investigation concerns alleged fraud and the misappropriation of 100 million hryvnias. Ukrainian media previously identified the individual as Ihor Kolomoisky. The suspect faces potential prison sentences for these actions.
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Sources · 7 independent
Ukrainian Radio UR-1
“пляма розміром 400 на 200 метрів. Для її стримування розворнуті бунвінного загоручення. є допомога, заволоділа коштами громадян. Про це повідомили в офісі генпрокурора у телеграмі.”
Radio NV
“Офіс генпрокурора і СБУ підтвердили, що повідомили підозру кінцевому бенефіціару одного із найбільших банків України. Йдеться про шахрайство і заволодіння 100 мільйонами гривень.”
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