Ihor Panchenko, director of the "Unbreakable Poltavshchyna" charity foundation, stands accused of profiteering from humanitarian aid vehicles and illegal weapons possession.
Five individuals, including former local government officials and private company executives, will stand trial on 5 June 2024, for allegedly embezzling over UAH 27 million ($672,000) during the construction of a kindergarten in the suburbs of Kyiv.
Mykola Solskyi, the Minister of Agrarian Policy of Ukraine, allegedly led the illegal scheme in Sumy Oblast between 2017 and 2021, according to investigators.