Espreso. Global

Greece detains suspect in embezzlement of UAH 43 million from Ukraine's Defense Ministry

15 November, 2023 Wednesday
18:18

On Monday, November 13, in Athens, Greece, the competent authorities detained a Ukrainian citizen suspected of misappropriating funds of the Defense Ministry in the amount of UAH 43 million

client/title.list_title

The Office of the Prosecutor General reports.

It is noted that the suspect, in collusion with other persons, obtained funds that a limited liability company received as an advance payment under contracts concluded with the Ukrainian Ministry of Defense for the purchase of military goods.

Subsequently, the funds were transferred to the accounts of individual entrepreneurs for the alleged provision of works and services. The crime was committed between March 2 and May 10, 2022. At that time, the suspect was a director of the company.

Thus, on July 12, 2022, the suspect was served a suspicion notice of misappropriation of another's property by abuse of official position and disposal of property obtained by criminal means, committed on a particularly large scale by an organized group.

Later, on November 6, 2023, prosecutors sent a request to the competent Greek authorities for the detention and temporary arrest of the person in question. Also, in the framework of cooperation with Interpol, a request was made to issue a Red Notice.

As a result, the suspect was detained, and the decision of the Athens Court of Appeal applied a temporary arrest. The necessary documents are currently being prepared to send a request for extradition to Ukraine for criminal prosecution.

Note: According to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.

  • The day before, former MP and developer Maksym Mykytas was charged with embezzling UAH 307 million from the Defense Ministry during the construction of warehouses in 2018.

 
Tags:
Read also:
  • News
2025, Monday
12 May
21:55
Exclusive
Putin's intimidation works if Europe fails on sanctions, analyst warns
21:40
Exclusive
Russia may launch hybrid operation in Baltics within months, analyst warns
21:22
Exclusive
Trump will spin Ukraine ceasefire as victory to claim global win — politician
21:04
Taiwan joins Ukraine demining coalition, pledges $2 million
20:50
'Ready for direct talks with Putin': Zelenskyy speaks with Erdoğan
20:35
Russian-occupied Crimea has higher air defense density than many Russian regions — Ukrainian Navy
20:21
Zelenskyy signs law ratifying minerals agreement with U.S.
20:06
Exclusive
Putin may stage major provocation during Turkey talks — Ukrainian lawmaker
19:47
OPINION
China supports 30-day ceasefire: what does this mean?
19:30
Exclusive
German Chancellor Merz to consult Washington on sending Taurus missiles to Ukraine — journalist
19:14
EU threatens Nord Stream 2 sanctions if Russia refuses ceasefire
18:58
Trump considers attending Ukraine-Russia talks in Istanbul on May 15
18:40
Exclusive
Putin won't go to Turkey, war will likely last at least until autumn — political analyst
18:23
Russia's new Banderol cruise missile: Chinese engine, foreign parts exposed
18:05
69 clashes reported at front: Russian forces shell Sumy region, attempt breakthrough near Chasiv Yar
18:01
Updated
'Agreed to take ambitious measures to reduce Russia's ability to wage war': joint statement from Weimar+ meeting participants
17:48
'Either Russia is serious about peace, or we must impose more sanctions': Macron announces call with Zelenskyy
17:29
OPINION
Zelenskyy’s Istanbul visit poses risk to European alliance
17:12
Exclusive
Over 1 million Russian citizens relocated to Crimea in 11 years of occupation — Crimean Tatar leader
16:54
Ukrainian maritime corridor handles 120 million tons of cargo, over 28 million this year
16:17
OPINION
Putin stops only where he’s stopped
16:13
Updated
Germany threatens sanctions if Russia refuses ceasefire. Kremlin responds
15:51
No talks under fire: Kallas accuses Russia of "playing games" over negotiations
15:22
Updated
Poland shuts Russian consulate in Krakow over Moscow-linked arson attack
15:14
Russian attack on energy workers' vehicle in Sumy region kills one, injures several
14:57
China signals willingness to join international efforts for long-term peace in Ukraine
14:37
OPINION
Battle for Istanbul
14:16
Zelenskyy holds first conversation with newly elected Pope, plans personal meeting
13:56
EU to give Ukraine €900 million in weapons funding from frozen Russian asset profits
13:35
"Ukraine for peace, not its imitation" – Zelenskyy's aide on talks without ceasefire
13:12
Review
Russia expands military bases near NATO borders: preparing for war or strategic pressure?
12:41
Exclusive
Russia faces crisis that "can't be fixed", analyst says
12:15
Exclusive
“We didn’t feel the truce” — commander with Ukraine’s 92nd Brigade
11:42
Ukraine war documentary wins BAFTA TV Award. Full list of winners
11:14
Exclusive
Key step taken in legal process for special tribunal on Russia’s aggression, says expert
10:57
Russia’s Banderol missile contains foreign-made components — Ukrainian intel
10:35
France slams Russian fake claim about Macron, Merz, and Starmer over 'drug' napkin
10:14
Russia loses 1,170 soldiers, 8 tanks, 48 artillery systems in one day of war in Ukraine
09:57
Russian drones strike Odesa region, leave one injured in Donetsk region
09:34
Zelenskyy vows to meet Putin personally in Turkey
More articles