The State Bureau of Investigations (DBR) in Ukraine has initiated an inquiry into Yevhen Borisov, the former head of the Odesa Regional Territorial Center for Recruitment and Social Support. Borisov was reportedly stopped by law enforcement officials while leaving Kyiv.
According to eyewitness accounts and sources within the law enforcement community, a BMW SUV carrying Borisov was halted at a checkpoint on the Odesa highway. Officers identified as members of the DBR engaged with Borisov during the stop.
The investigation focuses on allegations of money laundering linked to funds acquired through illicit means. Sources indicate that the DBR is conducting searches as part of this ongoing criminal case.
Background on Borisov’s Case
Reports have surfaced regarding Borisov’s activities during the ongoing conflict in Ukraine, including unauthorized trips to Spain and the Seychelles. He has previously faced charges related to the improper processing of a non-combat injury, which he claimed occurred outside the scope of his official duties. This led to an unjustified bonus of 165,480 UAH being awarded to him for the period from April to June 2022 based on a flawed internal investigation.
In a separate legal matter, a court has ordered the Asset Recovery and Management Agency (ARMA) to take control of a property valued at 4 million euros and an office worth 510 million euros located in Marbella, Spain. These assets were reportedly owned by Borisov’s mother and wife.
Related Developments
- New Chief Appointed to Odesa TCK Following Borisov’s Dismissal
- Survey Reveals Nearly 80% of Ukrainians Blame Zelensky for Corruption in Government
- U.S. State Department: Ukraine Can Do More to Combat Corruption
Yevhen Borisov, the former head of the Odesa military recruitment center, is under investigation for alleged corruption, including money laundering. The inquiry follows reports of unauthorized foreign travel and improper financial practices during his tenure.
Source: Ukrainska Pravda