“An indictment against a former official of the State Migration Service in Odesa region, who is suspected of entering unreliable data in the declaration in the amount of more than UAH 83 million, was sent to the court. This was reported by NAZK. The investigation established that the official did not declare the house with an area of 200 square meters. m in Odessa, a plot of land, a 2023 Mercedes-Benz G400D car, other valuable property”, — write on: ua.news
An indictment against a former official of the State Migration Service in Odesa region, who is suspected of entering unreliable data in the declaration in the amount of more than UAH 83 million, was sent to the court.
This was reported by NAZK.
The investigation established that the official did not declare the house with an area of 200 square meters. m in Odesa, a plot of land, a 2023 Mercedes-Benz G400D car, other valuable property, and also provided false information about his wife’s 11 million UAH in cash.
Separately, he declared his ownership of the Bitcoin cryptocurrency, valuing it at almost UAH 58 million, which, according to the NAZK, he tried to artificially increase the family’s declared assets.
During the investigation, the official was dismissed.
The National Anti-Corruption Bureau of Ukraine (NABU) will make every effort to make the extradition of businessman Timur Mindych to Ukraine possible.
Also, NABU searched the new security director of Naftogaz, Vitaly Brovka.
