Thursday13 February 2025
zss.in.ua

Assigned 2.3 million hryvnias in payments to missing soldiers. An accountant has been exposed for the fraud.

A бухгалтер has been exposed for embezzling 2.3 million hryvnias in payments intended for missing military personnel. Additionally, the head of the financial and economic service of one of the military units in the Odessa region has also been implicated.
Выделил 2,3 млн гривен на выплаты пропавшим без вести военнослужащим. Бухгалтер оказался разоблачен.

A accountant has been exposed for embezzling 2.3 million hryvnias in payments intended for missing military personnel. Additionally, the head of the financial and economic service of a military unit in the Odessa region has also been implicated.

This information comes from RBK-Ukraine, citing the State Bureau of Investigations (SBI).

What Happened

"The accountant falsified documentation for a year by using the bank account number of a friend for the payment of financial support. His supervisor failed to verify the information and signed off on the money transfer documents," the SBI reports.

Photo: Accountant exposed for stealing 2.3 million hryvnias in payments for missing soldiers (dbr.gov.ua)

As a result, the accountant unlawfully acquired 2.3 million hryvnias that were designated for military personnel payments.

What Consequences Await

An indictment has been filed against the accountant in court. He is currently in custody.

Furthermore, the head of the financial and economic service has also been charged due to negligence in his duties under part 4 of Article 425 of the Criminal Code of Ukraine. He faces up to 8 years in prison.

Recall that RBK-Ukraine previously reported that a platoon commander in the Ternopil region was recently exposed for allocating "combat" pay to a subordinate for the renovation of his daughter's house over the course of a year.