“The Odesa Regional Prosecutor’s Office reported the suspicion of the official of the Migration Service of Odesa. This was reported by the Office of the Prosecutor General. The head of one of the departments of the State Customs Service in the Odessa region is accused of deliberately introducing deliberately false information to the declaration for more than 83 million UAH. According to the investigation, during the submission of the annual declaration for 2023 the suspect intentionally noted false information”, – WRITE ON: ua.news
The Odesa Regional Prosecutor’s Office reported the suspicion of the official of the Migration Service of Odesa.
About it reported Office of the Prosecutor General.
The head of one of the departments of the State Customs Service in the Odessa region is accused of deliberately introducing deliberately false information to the declaration for more than 83 million UAH.
According to the investigation, during the submission of the annual declaration for 2023, the suspect intentionally stated false information in the declaration of a person authorized to perform the functions of the state stipulated by the Law of Ukraine “On Prevention of Corruption”.
He did not declare a residential building of 200 square meters, a land of more than 6 acres, a Mercedes-Benz G400D car, cash for more than UAH 11 million, as well as other valuable property-both movable and immovable.
But he made a deliberate data on the possession of Bitcoin cryptocurrency for almost UAH 58 million. The official tried to artificially increase the volume of declared assets of his family, said in the message.
It is also reported that the official was released from his post.
Measures to expose unlawful activity were carried out by prosecutors together with investigators of TUD in Nikolaev, employees of UBSU in the Odessa region, DVB of the National Police and the National Agency for Prevention of Corruption (NAPC).
Earlier, the Supreme Anti -Corruption Court granted the petition of the SAP and NABU, and removed from office for 2 months the deputy chairman of the KSCA.
Earlier, the deputy chairman of the KSCA Petro Olenich was taken into custody for two months. He is suspected of involvement in land frauds in the capital. Subsequently, he released 15 million hryvnias.
