Photo: State Border Service of Ukraine
The suspects were searched
The volume of illegal earnings of fraudsters amounted to one million hryvnia per month. The suspects were searched.
In the Kyiv region, scammers were exposed who appropriated charitable donations for the Armed Forces of Ukraine. This was announced on February 3 by the State Border Service.
It is noted that the swindlers organized the work of a call center for 70 jobs, with the help of which they swindled funds from individuals and legal entities in support of the Armed Forces of Ukraine. The volume of illegal earnings amounted to one million hryvnia per month.
The suspects were searched. Law enforcement officers seized things that could be used as evidence of illegal activity: system blocks, “black bookkeeping”, notebooks and other materials.
“Investigative actions were carried out by operational officers of the OKPP Kyiv with employees of the Main Investigative Directorate of the Ministry of Internal Affairs of Ukraine with the power support of the special forces DOZOR,” the report says.
The investigation is ongoing.
Recall that the scammers came up with a new scheme to “help” the Armed Forces of Ukraine.
Earlier it was reported that scammers tried to collect money “for the Armed Forces of Ukraine” on behalf of the Zhytomyr OVA, Lviv OVA, and Chernivtsi OVA.
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