The Kharkiv Regional Prosecutor's Office, together with other law enforcement agencies, has reported suspicions against 46 individuals. Documented losses amount to 233 million hryvnias.

Fortification

- The director of the company embezzled over 13.5 million UAH by supplying substandard sand for fortifications.

- 3.1 million UAH embezzled during the implementation of protective structures projects — the director of three enterprises has been notified of suspicion.

- Over 1.2 million UAH — for the production and supply of gabions — suspicion has been raised against the head of a department of a private enterprise.

- More than 400 thousand UAH — for fictitious construction of an access road to strategic facilities that did not actually exist — the director of a limited liability company has been notified of suspicion.

eRecovery Program

- Over 4.6 million UAH — two officials of the Kupiansk City Council approved payments without verifying actual damages.

- 1.6 million UAH — overpayments due to the actions of a person who conducted technical supervision in Northern Saltivka in Kharkiv. They have been notified of suspicion.

- 160 thousand UAH — the repair of the outpatient clinic existed only in the reports. A person who conducted technical supervision has been notified of suspicion.

Education

- 2.8 million UAH — fictitious projects for equipping bomb shelters in schools. The director of a limited liability company is suspected.

- 2.5 million UAH — inflated prices for modular boilers for schools — suspicions have been raised against two directors of limited liability companies and two officials of the village council.

- Over 350 thousand UAH — negligence of the director of the enterprise during the repair of a music school in a frontline city, which remained unrepaired.

- Almost 1.5 million UAH — substandard repairs of shelters in the children's sports palace — suspicion has been handed to the head of the institution, who is a juror in the Kharkiv court.

Medicine

- 2 million UAH — the head of the sanatorium documented "treatment" of military personnel that was not actually conducted.

- 1 million UAH — salaries were accrued to "dead souls" in hospitals — suspicion has been raised against the chief physician and the head nurse.

- 100 thousand UAH — almost half of the funds for the hospital repair were stolen. Suspicion has been handed to three hospital employees, the director of a limited liability company, and their intermediary.

Taxes

- The director of a private agricultural enterprise evaded tax payments amounting to nearly 75 million hryvnias. He has been notified of suspicion.

Ecology and Forests

- Two officials of the Derhachi forestry and two civilians have been notified of suspicion for illegal logging amounting to 12 million UAH.

- Over 1.3 million UAH — losses from illegal transportation and dumping of waste — suspicion has been handed to the director of a communal enterprise and two of his subordinates.

False Declaration

- Two village council deputies did not include data in their declarations amounting to over 11 million UAH.

Land Abuse

- Land plots that were supposed to belong to the community were illegally transferred to private ownership. Losses amount to nearly 100 million UAH. Suspicion has been raised against a lawyer and a notary.

Treason and Collaborationism

Trading fuel for the occupiers, Telegram agitators, coordinators of enemy strikes – four individuals, including a deputy of the Kupiansk City Council, have been detained and notified of suspicion for treason and collaborationism.

Other

- 230 thousand UAH — embezzlement during the supply of blankets to heating points. The director of a limited liability company has been notified of suspicion.

- 166 thousand UAH — suspicion against the director of a communal enterprise who awarded herself an illegal bonus for "effective work."

- The head of the unit falsely reported fictitious trips for "demining" — they received 400 thousand UAH in "combat" payments.

Depending on the committed acts, the suspects have been notified of suspicion under Articles 190, 191, 212, 246, 364, 366, 366-2, 367, 111, 111-1, 114-1, 436-2 of the Criminal Code of Ukraine.

Prosecutors are preparing motions for the selection of preventive measures and the suspension of the suspects from their positions. Measures are being taken to recover the damages incurred.

Note: According to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in a lawful manner and established by a guilty verdict of the court.