In 2020, the suspect, while serving as a banking operations operator at a municipal enterprise and having access to financial resources, unjustifiably transferred funds amounting to 1.6 million UAH to the account of her own individual entrepreneur.

It has been established that these funds were allocated from the budget of the municipal enterprise for the trade union to conduct cultural and sports events. At the same time, no works, services, or goods were actually provided or supplied by the suspect, as an individual entrepreneur, to the trade union organization.

Under the procedural guidance of the Pavlohrad District Prosecutor's Office, the woman has been notified of suspicion for the appropriation of someone else's property that was entrusted to her, committed in particularly large amounts (part 5 of Article 191 of the Criminal Code of Ukraine).

Note: according to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in a lawful manner and established by a guilty verdict of the court.