“The Zakarpattia Regional Prosecutor’s Office has informed about the suspicion of a deputy of the Berehiv District Council, who is suspected of lying in the declaration and legalization of criminally obtained income.”, — write: www.pravda.com.ua
Source: Transcarpathian Regional Prosecutor’s Office
Details: According to the investigation, during the submission of the annual declaration for 2022, the people’s elected representative deliberately did not indicate property and income for a total amount of more than 8.3 million hryvnias.
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In particular, he hid a Ford Mustang car that was jointly owned by the couple, multimillion-dollar income, as well as financial transactions for the purchase and sale of a luxury Mercedes-Benz S-Class.
It he bought a car in October 2022 for UAH 3.75 million, although his confirmed income for more than 20 years of entrepreneurial activity amounted to less than 227 thousand hryvnias.
The car was resold within a few days. These transactions, like the income itself, were not reflected in the declaration.
He is suspected of declaring false information and laundering of proceeds of crime.