The Bureau of Economic Security of Ukraine donated protective ammunition for the military worth more than UAH 5 million for the needs of the Armed Forces of Ukraine. This was reported in the press service of the department.
In particular, our fighters at the front will receive half a thousand tactical glasses and the same number of gloves, almost 600 knee and elbow pads, 200 plate carriers, 115 boxes of face masks, 75 headphones, 20 thermal imagers, 90 military backpacks, 190 armor plates and 70 pouches..
All these goods were seized during searches from the attackers who organized an illegal scheme for the supply of military goods and dual-use goods to the territory of Ukraine.
The goods were purchased for volunteer funds, they were brought to the territory of Ukraine under the guise of humanitarian aid on forged documents on behalf of official charitable organizations, but in the future, instead of transferring them to our military, the dealers planned to sell them on the domestic market at inflated prices.
At present, the fraudsters have been detained, two of the participants in the criminal proceedings have already been informed of suspicion under Art.. 209 (legalization (laundering) of property obtained by criminal means) and under h. 3 st. 212 (tax evasion, fees) of the Criminal Code of Ukraine.
One of the suspects, who is the co-organizer of the scheme, was given a preventive measure in the form of detention.
The BEB noted that this is not their first "
Earlier it was reported about the detention of a fraudster who pretended to be a volunteer and asked people to send funds through him allegedly to help the Armed Forces of Ukraine, but he kept all the money he received.
As of July, the police opened 320 cases of fraud and abuse of humanitarian aid, both for the needs of the Ukrainian military and for IDPs.