“The Specialized Anti -Corruption Prosecutor’s Office filed a claim for recognition of unreasonable assets by the family of the former head of one of the regional shopping center and JV. They are invited to confiscate in favor of the state. According to the SAP message in the telegram, it is about: a house with a land plot and two cars registered for the wife of the expolvets; an apartment registered with his daughter; $ 20 thousand he has acquired”, – WRITE ON: ua.news
The Specialized Anti -Corruption Prosecutor’s Office filed a claim for recognition of unreasonable assets by the family of the former head of one of the regional shopping center and JV. They are invited to confiscate in favor of the state.
According to the SAP message in the telegram, it is about: a house with a land plot and two cars registered for the wife of the expolvets; an apartment registered with his daughter; The $ 20,000 he acquired with his wife.
It is reported that the analysis of the income and expenditures of the official and his family establishes the impossibility of acquiring the specified property at the expense of legal income. In addition, it was found that the specified property was purchased for cash, while legitimate income was spent the family mostly non -cash.
In view of this, the SAP prosecutor appealed to the Supreme Anti -Corruption Court with a claim for recognition of these assets and their recovery of the state.
At the request of the prosecutor, the court seized the real estate objects, which is the subject of the claim and continue to be owned by the wife and daughter of the declarant.
Earlier, on May 30, 2024, the court elected the former Chief of the Odessa Regional Criminal Code and the JV preventive measure in the form of detention with the possibility of bail of UAH 140 million.
Borisov was dismissed after the media was released by information that his family had purchased a real estate and car on millions of dollars during a full -scale war.
