Intent logo

Nov. 20, 2024, 7:31 p.m.

Doctor from Odesa embezzled money from medical institution evacuated from Luhansk region

Photo: olx.ua

(Photo: olx.ua)

Ukrainian special services have exposed the former head of a polyclinic evacuated from Luhansk region for embezzling large amounts of budget funds.

According to the SBU, the former director of the primary health care center, who moved to Odesa region after being evacuated from the occupied Luhansk region in 2022, organized a scheme to misappropriate funds from the territorial community. After his appointment in January 2023, he artificially inflated salaries, bonuses and allowances for himself and his wife, whom he appointed as his deputy.

According to the investigation, in June 2023, the director illegally accrued a bonus of 3000% of his official salary, and 600% for his wife. In total, 11 similar cases of overpayment were identified.

An audit initiated by the SBU and a forensic economic examination established losses to the community budget in the amount of about UAH 830 thousand.

According to the Center for Public Investigations, the person in question is Roman Trofymenko, a doctor from Odesa who became the head of the Novopskov Territorial Medical Association in February 2023.

The Novopskov settlement military administration was looking for a head for the district medical association through the Sievierodonetsk Employment Center. Roman Trofymenko, an infectious disease doctor with more than 20 years of experience who had previously applied for the position of director of the Odesa Regional Health Department, was awarded the position.

Trofymenko specializes in infectious diseases, hepatology and gastroenterology, and has the highest medical category. He speaks Ukrainian, Russian and French.

According to the court decision, the doctor is under arrest, but can be released on bail in the amount of UAH 657,076. During searches in his house, forged documents and other evidence of illegal activity were found.

Meanwhile, the SBI reported exposing an organized group of doctors who helped healthy men of military age obtain medical documents that allowed the medical and social expert commission to declare them unfit for service.

In addition, SBU and police officers detained two heads of city hospital departments and the secretary of the head of the local medical and social expert commission in Odesa.

Ірина Глухова

You might also like:

March 24, 2025

Odesa Doctor Arrested for $6K Bribe to Discharge Soldier from Service

March 28, 2025

Mykolaiv Military Chief Faces 8 Years for Unjust Combat Bonus Scheme

Odesa Judges Charged with $3,500 Bribes to Evade Mobilization

March 19, 2025

Odesa Anesthesiologist Fined ₴ 330,276 for Influence Peddling Scheme

March 20, 2025

Odesa Border Control Chief Detained for $3,000 Bribery Scheme

March 19, 2025

Mykolaiv Doctor Fined ₴ 51K for Bribery and Forging Medical Documents

March 18, 2025

Odesa Law Enforcement Officer Arrested for $15K Military Deregistration Scheme

March 30, 2025

Former SBU Official Volodymyr Liapkin Suspected of Collaboration in Crimea

March 17, 2025

Law Enforcement Officer Arrested for $3.5K Bribery Scheme in Ukraine

March 28, 2025

Court Sentences Former Border Guard and NGO Head to 7 Years for Smuggling Scheme in Odesa Region

March 27, 2025

Collaborator Detained in Kherson After Attempting to Join Armed Forces

Odesa Soldier Claims ₴700K in Unpaid Benefits, Court Rules on Compensation

March 28, 2025

Director of Iveko-Bud Charged with Negligence Over UAH 15M School Project in Mykolaiv Region

Kherson Deputy from Banned Party Faces Treason Charges for Collaborating with Occupation Authorities

March 29, 2025

Mykolaiv Man's Mysterious Death After Military Summons Sparks Investigation