“A former employee of the Lviv customs office was informed of the suspicion of illegal enrichment for more than 12 million hryvnias. This is reported by the General Prosecutor’s Office. According to the investigation, the suspect acquired unsubstantiated assets, including a residential building in the Dnipropetrovsk region, 22 plots of land, Jeep Cherokee, Toyota Venza, KamAZ cars, a trailer, a Brig Falkon 450L water vehicle, as well as an ЕО-2621 excavator. Assets”, — write on: ua.news
A former employee of the Lviv customs office was informed of the suspicion of illegal enrichment for more than 12 million hryvnias.
This is reported by the General Prosecutor’s Office.
According to the investigation, the suspect acquired unsubstantiated assets, including a residential building in the Dnipropetrovsk region, 22 plots of land, Jeep Cherokee, Toyota Venza, KamAZ cars, a trailer, a Brig Falkon 450L water vehicle, and an ЕО-2621 excavator. Assets were issued for him and his relatives – his wife, father and father-in-law.
Currently, the issue of selecting a preventive measure for the suspect and seizing his property is being resolved.
In addition, in June 2024, an indictment was sent to the court against him for receiving a bribe in the amount of more than 38 thousand US dollars for the import of construction materials under the guise of humanitarian aid. The pre-trial investigation is conducted by the SBI.
Earlier we wrote that NABU and SAP informed the husband of a current People’s Deputy of Ukraine about the suspicion of legalization of property that his wife acquired illegally. He was also charged with failure to declare such property.
We will also remind you that NABU and SAP detained Leonid Dubinskyi, who is suspected of organizing a large-scale corruption scheme related to the embezzlement of 129 million hryvnias. This is one of the Dubinsky brothers, who was wanted by the SBI.
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