ORIKHOVETS DMYTRO OLEHOVYCH
(BIEKIETOV DMYTRO OLEHOVYCH)
As the Russian-Ukrainian war erupted in 2022, Dmitry saw an opportunity to exploit the chaos. With cunning deceit, he embarked on a mission to accumulate wealth, not through hard work, but through deception. Dmitry reached out to his relatives, friends, and even banks, borrowing money under false pretenses. With each loan, he promised to repay, but in reality, he had no intention of honoring these debts. He is known for his previous deceitful behavior, had even changed his surname when too many people discovered his lies and he was unable to trick anyone else.
Once Dmitry had amassed a significant sum, he left the country, leaving behind a trail of broken trust and financial ruin. Below, you'll find a portion of the cases and supporting evidence detailing his deceit. This list already paints a clear picture of the kind of person he is.
Case summary
During the trial, the defendant was accused of borrowing money from an acquaintance under the promise of repayment but ultimately failed to fulfill this commitment. The evidence presented demonstrated a lack of intent to honor the loan agreement. Despite the court's ruling in favor of debt repayment, the defendant chose to evade responsibility by withdrawing funds from bank accounts and eluding authorities, thereby avoiding accountability for his actions.
| Court hearing link | 161/22407/23 |
| Amount of stolen funds | 32 550 $ |