I'm curious if people organized a scheme for illegal travel abroad of men of draft age during martial law and took money for it, can their actions be classified as fraud, in addition to illegal smuggling of persons across the state border?
I want to know if it is known that officials and representatives of the company developed a scheme to embezzle funds allocated by the Ministry of Defense for the purchase of ammunition, can they be held accountable if part of the funds has already been withdrawn to third-party accounts and part of the suspects' property has been arrested?