“The State Bureau of Investigation reported the suspicion of the former deputy chief of one of the departments of the Khmelnytsky Regional Prosecutor’s Office. According to the investigation, the official did not declare almost UAH 2 million, including debt of more than $ 50 thousand, which received before the start of service in the prosecutor’s office. Investigators found that for three years the suspect systematically lent the businessman in cash – from $ 2”, – WRITE ON: ua.news
The State Bureau of Investigation reported the suspicion of the former deputy chief of one of the departments of the Khmelnytsky Regional Prosecutor’s Office. According to the investigation, the official did not declare almost UAH 2 million, including debt of more than $ 50 thousand, which received before the start of service in the prosecutor’s office.
Investigators found that for three years the suspect systematically lent cash from the entrepreneur – from $ 2 to $ 20 thousand for written receipts, explaining it with the needs of “real estate investment” or buying a car.
The total amount of debt reached $ 52 thousand, and after moving to the prosecutor’s office, the man continued to hide this debt in annual declarations. According to the investigation, this was intentionally done to avoid responsibility and hide financial obligations.
We will remind, the State Bureau of Investigation has informed about suspicion to three former Ministers of Defense of Ukraine of the Presidency of Viktor Yanukovych.
We have already reported that the DBR exposed an entrepreneur who seized tens of millions of hryvnias for the purchase of goods for military
