Prosecutor General’s Office of Ukraine suspects several officials of Motor Sich company in financial frauds, specifically, embezzling large sums of money. Larysa Sargan, the press secretary of Prosecutor General posted that on Facebook.
The investigation found out that in 2013-2016, officials working for PJSC Motor Sich purchased a number of fake valuable papers, transferring the money to fictitious bank accounts; then, the money was cashed via various banks.
According to Sargan, operative agents of Prosecutor General’s Office searched apartments of the suspects, located in Zaporizhya, southeastern Ukraine; they seized 500,000 U.S. dollars and antique items, which the investigation considers arresting.
The money embezzling scheme was discovered thanks to the efforts of Prosecutor General’s Office Department for Investigation into Economic Activities.