In Poltava, the suspect in a large-scale fraud under the guise of a volunteer was found dead

Chas Pravdy - 12 June 2025 15:21

A tragic ending has come to the story in the city of Poltava involving a suspect in widespread fraud, who over several months deceived trusting citizens out of more than 3 million hryvnias. The 22-year-old man, whose name has not yet been disclosed, was discovered dead in his own residence, bringing an end to a long investigative case that has been ongoing since the beginning of this year. According to preliminary data from law enforcement, the young man was an active participant in the volunteer movement, but turned out to be much more deceitful. As part of his “volunteer activities,” he created the illusion of charitable aid and pseudo-promises of delivering equipment necessary for the Ukrainian military—cars, charging stations, and tourniquets—but in reality, he was defrauding trusting citizens. From official sources, it was learned that the investigation documented 14 episodes of the suspect’s criminal activity, during which he successfully stole funds and property by luring citizens and businessmen into his trap. The total losses suffered by victims are estimated at over 3 million hryvnias. This story caused widespread resonation in society, as the schemes aimed at supporting Ukrainian defenders and such abuses of trust provoked outrage and caution among conscientious citizens. By the end of April 2025, law enforcement completed the preliminary investigation into this case, and the suspect had managed to partially return the damages to the victims. However, he faced serious criminal punishment. According to legislation, such crimes could result in up to eight years of imprisonment. Nevertheless, the tragedy—the death of the young man—effectively concludes this case, leaving open questions about the causes of his death and potential external factors. At this time, investigators are analyzing the circumstances of the suicide to determine whether it was driven by extreme stress or if other factors were involved. Meanwhile, discussions continue in society regarding moral responsibility for large-scale fraud, especially in the context of charitable and volunteer movements that should remain transparent and accountable. This tragic event served as a reminder of the importance of caution when interacting with strangers, particularly in the charity sphere, and the need for vigilant oversight of trust placed in volunteer initiatives that receive substantial funds from citizens. Law enforcement reports that the investigation will continue to clarify all circumstances surrounding the suspect’s death and any external factors that could have contributed to it. This is a reminder to everyone—with the fight for truth and justice, we must remember that human life is the most valuable, and any abuse of trust should be strictly punished.

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