Kyiv Resident Charged with Fraud in Government Grant Scheme
A resident of Kyiv has been formally charged with fraud under Ukrainian law, specifically Part 2 of Article 190 of the Criminal Code, as part of an ongoing investigation led by the Chernihiv regional prosecutor’s office. The accused, a native of Ladansky village in the Pryluky district of Chernihiv region, is alleged to have deceived authorities to unlawfully obtain state funds between February and December 2023.
According to investigators, the individual submitted a fraudulent business plan for establishing a service center and retail store in Pryluky. However, it was discovered that he had no genuine intention to execute this business strategy or create any job opportunities. By misrepresenting the viability of his entrepreneurial intentions, he successfully convinced the members of the Chernihiv regional employment center during the interview process.
Through falsified documents, the suspect acquired a grant amounting to 250,000 hryvnias, causing significant financial damage to the state.
During a search of the suspect’s residence in Kyiv, law enforcement officials confiscated computer equipment and related documentation, which may serve as evidence in the case.
Under the provisions of Part 2 of Article 190 of the Criminal Code of Ukraine, the defendant faces a potential prison sentence of up to three years if convicted. As the investigation continues, authorities are emphasizing the importance of safeguarding public funds against fraudulent activities.
