In Kyiv, searches continue as part of a criminal case against a charitable foundation, whose representatives, under the guise of “volunteers,” collected funds allegedly to help the Armed Forces of Ukraine. The fund was suspected of fraud.
According to the Kyiv City Prosecutor's Office, a video of a conflict that arose between citizens and persons in military uniform who, on behalf of a charitable foundation, were collecting money allegedly for the needs of Ukrainian defenders, received wide resonance in the media.
Now they are checking the legality of the activities of the charitable foundation, the legality of collecting money and the intended use of funds.
Currently watching
Investigators are interrogating people associated with the fund and seizing documentation about its activities.
At the same time, a search is carried out at the place where the charitable foundation actually operates.
Criminal proceedings have been opened into possible fraudulent activities. The pre-trial investigation is currently ongoing.
What preceded
On the evening of November 16, activists released a video of communication with representatives of one of the foundations near the Heroiv Dnepra metro station in Kyiv. Pseudo-volunteers dressed in military uniforms, stood near the metro and “collected funds for the Armed Forces of Ukraine” in a box.
Volunteer of the Armed Forces of Ukraine, war veteran Oleg Simoroz noted that during the conversation it became known that these people had not fought anywhere, and therefore it is not clear on what grounds they put on the pixelated uniform.
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