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Motor Sich company officials suspected in embezzling USD 14 mln
15:23, 21 July 2017
Motor Sich company officials suspected in embezzling USD 14 mln

In 2013-2016, corrupt servicemen bought ‘valuable papers’, transferring money to various fictitious accounts, - Prosecutor General’s Office

15:23, 21 July 2017

Money and antiquities seized from Motor Sich officials, July 2017, 1
Facebook Larysa Sargan

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.

Money and antiquities seized from Motor Sich officials, July 2017, 2
Facebook Larysa Sargan

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.   

Money and antiquities seized from Motor Sich officials, July 2017, 3
Facebook Larysa Sargan

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.

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