According to the investigation materials, the acting director and head of the personnel department of the KP "ZKS 'Porto-Frankivsk'" illegally employed and reserved 14 individuals in 2024–2025. These employees did not perform any work duties and were formally employed only to obtain a deferment from mobilization.

Additionally, within the framework of the pre-trial investigation, it was established that officials of KP "ZKS 'Porto-Frankivsk'" and KP "ZKS 'Fontansky'" of the Odesa City Council had established a mechanism for embezzling budget funds intended for salaries and additional payments by fictitiously employing over 50 workers.

Prosecutors of the Specialized Prosecutor's Office in the Defense Sector of the Southern Region, within the criminal proceedings regarding the obstruction of the lawful activities of the Armed Forces of Ukraine, embezzlement of budget funds, and abuse of office, have notified two specified officials of the municipal enterprises of Odesa of suspicion.

Law enforcement officers conducted over 50 searches at the places of work and residence of the individuals involved, other officials of municipal enterprises, as well as individuals who were fictitiously employed in positions and illegally reserved. Evidence of illegal activities was discovered and seized.

The pre-trial investigation under Part 4 of Article 191, Part 5 of Article 426-1, and Part 1 of Article 114-1 of the Criminal Code of Ukraine is being conducted by investigators of the VPU No. 3 of the Odesa RUP No. 1 and the Investigative Department of the Main Directorate of the National Police in the Odesa region with operational support from the Odesa Department of the DDB of the National Police.