In the Kirovograd region, the accountant of the military unit illegally transferred to a personal account more than 850,000 UAH of money - the woman was informed of suspicion
11.08.2025
Under the procedural guidance of prosecutors from the Kropyvnytskyi Specialized Prosecutor's Office in the field of defense of the Southern region, a military unit accountant has been notified of suspicion for illegally transferring over 850,000 hryvnias of monetary support to her own bank account.
According to the investigation, it was established that the suspect, abusing her official position, provided knowingly false information in official documents regarding the payment of monetary support to military personnel for the period from December 2023 to December 2024. After that, she prepared a statement for the transfer of funds to the bank, indicating the number of military personnel and the total amount of payments. However, instead of the actual details of the military personnel, the suspect entered her own bank account number.
As a result, funds totaling over 850,000 hryvnias were illegally credited to the suspect's account, causing damage to the state.
The suspect is charged with abuse of office, which resulted in severe consequences for state interests (part 2 of Article 364 of the Criminal Code of Ukraine).
Currently, a motion has been submitted to the court to choose a preventive measure for her.
The pre-trial investigation was conducted by investigators of the Main Investigation Department of the National Police in the Kirovohrad region, with operational support from the Criminal Investigation Department in the Kirovohrad region of the National Police of Ukraine.
Note: according to Article 62 of the Constitution of Ukraine, a person is considered 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 court verdict.
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