An accountant from the Kyiv region embezzled 1.7 million hryvnias from the company’s account
In Kyiv, a former accountant of a private enterprise is suspected of embezzling 1.7 million hryvnias.
According to the Desnyansky District Prosecutor’s Office, the woman who worked as the chief accountant had access to the company’s online banking. Instead of transferring funds to official accounts, she regularly transferred money to her individual entrepreneur account. It was established that such financial transactions took place from June 2024 to January 2025.
Additionally, it was noted that the woman had previously worked as an accountant on a farm, where she had also employed a similar scheme, transferring funds to her account. She has already been suspected of this activity in the Kyiv region.
Currently, the suspect is charged with misappropriation of someone else’s property by abuse of an official position during a state of martial law. The qualification of the actions is part five of Article 191 of the Criminal Code of Ukraine.
