REPORT: Funds for Ukraine Diverted to Fake Companies.
Martyna Bohuslavets, Director of the Mezha Anti-Corruption Center, has raised alarms over the misappropriation of funds in Ukraine amidst the ongoing military conflict with Russia. Writing in Pravda, Bohuslavets reports that millions of dollars were “transferred to Kharkiv OVA to front companies of avatars.”
Bohuslavets claims that money intended for constructing military fortifications was instead siphoned off to the Kharkiv Regional Military Administration (Kharkiv OVA). In turn, Kharkiv OVA channeled the money into phantom companies. This issue has entered the spotlight just as Russian forces have penetrated the northern region of Ukraine.
https://thenationalpulse.com/2024/05/14 ... companies/