SBU, SBI, and PGO Conduct Searches in France in Case Involving Laundering of Funds From Procurement of Substandard Body Armor for AFU
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4 Articles
SBU, SBI, and PGO conduct searches in France in case involving laundering of funds from procurement of substandard body armor for AFU
Ukrainian law enforcement agencies, in cooperation with competent French authorities, have conducted a series of searches in Nice as part of an investigation into the laundering of funds obtained during the 2022 procurement of substandard body armor for the Defense Forces of Ukraine.
Purchase of Substandard Body Armor for UAH 2 Billion: Ukraine and France Conduct Joint Investigation
<p>Purchase of substandard body armor for UAH 2 billion: Ukraine and France conduct joint investigation In Nice, they conducted searches in a case about the legalization of funds from the purchase of substandard body armor for the Armed Forces. Property and accounts seized.</p>
This was reported by the Security Service of Ukraine.What is known about the case with the purchase of armored vests According to the investigation, in 2022, the participants of the scheme used almost UAH 2 billion of budget funds, which they received as a 100% prepayment, to purchase 67 thousand armor vests for the Ukrainian military.However, independent ballistics examination showed that the purchased personal protective equipment did not corr…
The SBU, the SBI and the Prosecutor General's Office together with French law enforcement conducted a series of searches in Nice, they relate to the theft of funds on body armor
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