They Promised War Refugees Benefits, Kept the Money, and Went on Expensive Vacations.
4 Articles
4 Articles
Moravian-Silesian crime scene investigators have completed an investigation into a humanitarian aid fraud that they have been investigating since 2023. Four perpetrators, who abused the trust of more than seventy Ukrainian women and made off with almost 2.8 million crowns, have been charged with fraud and money laundering. Two foreigners and their partners face up to eight years in prison.
According to the police, four people fraudulently embezzled almost three million from the state in the form of benefits to support households housing Ukrainian refugees.
The file, which Moravian-Silesian police are preparing to hand over to the state prosecutor with a motion to indict two men and two women, is five thousand pages in twelve folders. They fraudulently collected almost three million crowns from benefits intended for housing refugees from Ukraine and spent them on vacations and shopping. They face up to eight years in prison.
Detectives have closed their investigation into four people who they say fraudulently obtained nearly 2.8 million crowns intended to support households hosting Ukrainian refugees. According to investigators, the two men and two women obtained the money through nearly 750 applications submitted without the knowledge of more than 70 Ukrainian women.
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