High-ranking Ukrainian Defense Ministry officials conspired with employees of a Ukrainian arms supplier in a scheme to embezzle nearly $40 million meant to purchase 100,000 mortar shells for the country to use in its war against Russia, according to Ukraine’s security service known as the SBU.
The plot began in August 2022 when officials signed a contract with the supplier Lviv Arsenal for nearly 1.5 billion hryvnias, or more than $39.6 million, for mortar shells, the SBU said Saturday.
After being paid, the supplier was supposed to transfer part of the funds to a foreign company that was supposed to deliver 100,000 mortar rounds to Ukraine.
However, the supplier “did not send a single artillery shell to our country, and took the received funds into the shadows,” the SBU said, as translated. Most of that money was sent to accounts in the Balkans instead.The SBU was able to document the embezzlement scheme […]
Read the Whole Article From the Source: justthenews.com
- Gold SKYROCKETED during Trump’s first term and is poised to do it again. Find out how Genesis Precious Metals can help you secure your retirement with a proper self-directed IRA backed by physical precious metals.