In Khmelnytskyi region, the head of a charitable foundation is suspected of misappropriating 700 thousand hryvnias collected for a car for the Armed Forces of Ukraine

In Khmelnytskyi region, the head of a charitable foundation is suspected of misappropriating 700 thousand hryvnias collected for a car for the Armed Forces of Ukraine
In the Khmelnytskyi region, the head of a charitable foundation has been notified of suspicion. The suspect spent on his personal needs the funds he received from donors for vehicles for the Armed Forces of Ukraine.
About this reported the press service of the National Police of Ukraine.
It is known that in 2024, the head opened an account to collect funds for the purchase of vehicles for the military. The man appropriated 700 thousand hryvnias obtained in this way.
"Later, the offender convinced two familiar servicemen to transfer him 400 thousand hryvnias for the purchase of a car. However, the vehicle necessary for the victims to perform combat and logistical tasks was never received by them", — the police noted.
Investigators notified the suspect of suspicions under two articles:
- use of charitable donations for the purpose of obtaining profit;
- fraud committed during martial law on a large scale.
The offender has been subjected to a preventive measure in the form of house arrest.
Topics: Misappropriation of fundsSuspicionCharitable FoundationKhmelnytskyi region
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