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Photo: lozovagromada.gov.ua Source: Specialized Anti -Corruption Prosecutor’s Office, DBR, Ukrainian Truth interlocutors in law enforcement agencies
Details: According to UP sources, it is about Arthur Vorontsov.
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On October 3, the College of Judges of the WACS partially satisfied the claim of the SAP prosecutor on recognition of unreasonable assets and their recovery of state income (civil confiscation), which formally owned a relative but actually used by the family of the former head of the district shopping center and JV of Kharkiv.
The court declared an unreasonable asset toyota Camry Hybrid, 2022, and decided to collect the state income on the day of its acquisition, namely UAH 1 598 030.
In addition, the court was recognized as an unjustified asset and the Lexus NX200 car, which is registered for the mother -in -law of the official, and has decided to recover it for state income.
The court’s decision may be appealed within 30 days from the date of its full text.
The SAP reminds that on the basis of materials of the State Bureau of Investigation and evidence, independently obtained by the SAP prosecutor, it was found that the mother -in -law of the head of the district shopping center and JV of Kharkiv is two new luxury cars with a total value of UAH 3 423 000, which were purchased in 2022-2023. However, it turned out that the officials and his close persons were in use in fact, that is, he could do the asset of action identified by him.
At the same time, the analysis of the income and expenditures of the official, his family and relatives has the inability to acquire these objects at the expense of legal profits.
The decision can be appealed within 30 days from the date of compiling the full text.
”, – WRITE: www.pravda.com.ua
Photo: lozovagromada.gov.ua Source: Specialized Anti -Corruption Prosecutor’s Office, DBR, Ukrainian Truth interlocutors in law enforcement agencies
Details: According to UP sources, it is about Arthur Vorontsov.
Advertising:
On October 3, the College of Judges of the WACS partially satisfied the claim of the SAP prosecutor on recognition of unreasonable assets and their recovery of state income (civil confiscation), which formally owned a relative but actually used by the family of the former head of the district shopping center and JV of Kharkiv.
The court declared an unreasonable asset toyota Camry Hybrid, 2022, and decided to collect the state income on the day of its acquisition, namely UAH 1 598 030.
In addition, the court was recognized as an unjustified asset and the Lexus NX200 car, which is registered for the mother -in -law of the official, and has decided to recover it for state income.
The court’s decision may be appealed within 30 days from the date of its full text.
The SAP reminds that on the basis of materials of the State Bureau of Investigation and evidence, independently obtained by the SAP prosecutor, it was found that the mother -in -law of the head of the district shopping center and JV of Kharkiv is two new luxury cars with a total value of UAH 3 423 000, which were purchased in 2022-2023. However, it turned out that the officials and his close persons were in use in fact, that is, he could do the asset of action identified by him.
At the same time, the analysis of the income and expenditures of the official, his family and relatives has the inability to acquire these objects at the expense of legal profits.
The decision can be appealed within 30 days from the date of compiling the full text.