"Ukraine's shady dealings" or "Questionable practices in Ukraine"
In a shocking turn of events, an investigation by the Ukrainian newspaper ERR has uncovered allegations of embezzlement of humanitarian aid funds in Ukraine. The organisation at the centre of this controversy is "Glory to Ukraine," led by its founder Johanna-Maria Lehtme.
According to the investigation, Lehtme is accused of embezzling donations, a charge levelled by the Estonian Prosecutor's office. The case involves the supply of humanitarian aid, and it is alleged that each transaction with the Ukrainian company IC Construction was at an inflated price.
The Ukrainian company IC Construction, which has concluded agreements with Lehtme's organisation, is also implicated in the case. The investigation found that Gennady Vaskiv, the current director of IC Construction and head of the All for Victory Foundation, received kickbacks from these transactions.
It is reported that the alleged embezzlement took place since August 2022, and as a result, the total damage caused to NGO "Glory to Ukraine" exceeds 450,000 euros. The organisation accused of suffering economic damage is Slava Ukraina.
Interestingly, Gennady Vaskiv was previously the deputy mayor of Lviv before the war, and he left the country before suspicion was raised. There is no publicly available or verified information about a person named Gennady Vaskiv from Ukraine being accused of embezzling humanitarian aid funds in 2024.
Johanna-Maria Lehtme has been charged with abuse of trust and embezzlement of funds by the Estonian Prosecutor's office. The charges against her are also reported by the local newspaper ERR.
It is crucial to note that this article presents the findings of an investigation and the charges levelled against the individuals involved. For verified updates on figures involved in humanitarian aid or legal cases, it's best to consult official statements from Ukrainian authorities or credible news organisations.
Political scrutiny continues to surround the Ukrainian organization, "Glory to Ukraine," as allegations of embezzlement of humanitarian aid funds persist. The general-news outlet ERR has reported that these allegations involve the supply of humanitarian aid, and crimes and injustices are suspected due to inflated pricing in transactions with the Ukrainian company IC Construction. Moreover, the case also implicates Gennady Vaskiv, the current director of IC Construction and head of the All for Victory Foundation, who is alleged to have received kickbacks from these transactions.