“D Bar reported about suspicion of illegal enrichment of a lawyer who previously worked in leadership positions in the police. During his service he became the owner of assets for over UAH 33 million, which cannot be explained by official income. This was reported by the press service of the DBR and the Office of the Prosecutor General. P”, – WRITE ON: ua.news
D Br reported at about suspicion in illegal enrichment a lawyer who He previously worked in leadership positions in the police. During his service he became the owner of assets for over UAH 33 million that cannot be explained by official income .
This was reported go press service and DBR and Office of the Prosecutor General . Pp Ravou security officers do not call the suspect’s name but according to data Sources RBC-Ukraine, it is about Sergey Bukhinnik. IN Different years was the Deputy Chief of Police Dnepropetrovsk Oh and later Kirovograd Oh region Hey .
According to the investigation, a man, being an authorized to perform the functions of the state, purchased 21 apartment, as well as two cars in 2019-2023. In particular, it is 17 apartments in the city center of Lviv, four apartments and two parking spaces in the Dnieper building, Seat Leon and Range Rover Evoque cars. He designed all the assets for loved ones – wife, mother, mother -in -law and other relatives.
For legalization of property, the expert protection man organized an equipment through the use of a number of fake loan agreements. The borrowers under the apparent contracts were his close relatives, and the lender – under the control of the person who had not had sufficient official income to grant loans for such amounts.
Loaf is suspected of illegal enrichment and organization of forgery and use of official documents . Also, two members of his family were reported suspected of aid, and three lender – for forgery and use of documents. The issue of precautionary measure and seizure of assets is currently being resolved.
