Marina Balioz | 04 November 2021 at 15:02
Law enforcement officers exposed a citizen of Ukraine who is suspected of embezzling funds from the accounts of the Donbass Battalion Charity Fund. This was reported on the website of the SBU.
The pre-trial investigation established that the woman, having access to the fund’s card account, carried out settlement operations and withdrawn cash. She spent the money on her own needs, not related to the activities of the fund and the battalion.
“The investigation has documented the fact of embezzlement and embezzlement of more than 150 thousand hryvnias by the said citizen. All this is from the funds donated by our compatriots for the needs and development of the volunteer battalion, ”it was reported.
The woman was announced on suspicion on the basis of a criminal offense under Part 3 of Art. 185 (theft) of the Criminal Code of Ukraine. At the moment, investigative actions are ongoing.