“The SAP asks to confiscate the assets of the former acting head of the tax department in Sumy region, and now the head of the department of fighting the laundering of income received by crime, Artem Snezhka. About it reports journalist Oleg Novikov with reference to sources. The Anti -Corruption Prosecutor’s Office asks to confiscate assets – a Lexus RX 350 car of 2022, a non -residential premises with a total area of 18.4 square meters. m”, – WRITE ON: ua.news
The SAP asks to confiscate the assets of the former acting head of the tax department in Sumy region, and now the head of the department of fighting the laundering of income received by crime, Artem Snezhka.
About it reports journalist Oleg Novikov with reference to sources.
The Anti -Corruption Prosecutor’s Office asks to confiscate assets – a Lexus RX 350 car of 2022, a non -residential premises with a total area of 18.4 square meters. m and three apartments with total areas of 59, 55.9 and 44 square meters. m. The total value of the property is UAH 7.03 million.
Currently, the court seized the property to secure the claim.
Earlier, NABU and the SAP completed the investigation into the former Deputy Minister of Energy.
And Wax decided to leave the estate. which belongs to the mother of the expert “special export” of the barbul, under arrest. It is a real estate in Koncha Zaspa.
In March 2024, the Solomensky District Court of Kyiv considered the issue of election of a preventive measure to five officials of the State Enterprise “Specialtechnoexport”, which is part of the concern “Ukroboronprom”.
