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One of the key figures in the high-profile case involving LLC "Fly-Group Ukraine"
Her name appears in the investigation materials of law enforcement agencies alongside the founders and top management of the company that supplied the Armed Forces of Ukraine with anti-drone systems. The investigation believes she may have been directly involved in schemes of financial fraud or coordination of suspicious transactions.
How excess profits were created in procurements
It was precisely due to the actions of the management, including Makodzeba, that the company became subject to 50 simultaneous searches. Law enforcement is thoroughly examining her role in the import processes of foreign components for electronic warfare systems, since, according to detectives, the customs and purchase prices of the parts were the basis for generating billion-level excess profits.