“NABU and the SAP were exposed by a metropolitan judge on illegal enrichment and declaration of false information. This is reported by NABU. According to the investigation, at the end of 2021 the suspect acquired assets (two land plots and a dwelling house in the Kyiv region), the value of which was exceeding its legal income by more than UAH 16 million. In particular, on real estate sites specified objects were sold for”, – WRITE ON: ua.news
NABU and the SAP were exposed by a metropolitan judge on illegal enrichment and declaration of false information.
About it on Recognizes NABU.
According to the investigation, at the end of 2021 the suspect acquired assets (two land plots and a dwelling house in the Kyiv region), the value of which was exceeding its legal income by more than UAH 16 million. In particular, on real estate sites, these objects were sold for almost $ 1 million, and the final cost was about $ 900 thousand (approximately UAH 24 million at the NBU rate at the date of purchase).
In addition, the judge indicated false information about this property in her declarations for 2021-2024, namely, disappeared their value by more than 16 million UAH.
Earlier, the College of Judges of BAS satisfied the SAP claim for recognition of unreasonable assets in the amount of more than UAH 1.6 million owned Yanishevskaya .
In August, the National Anti -Corruption Agency (NACC) completed 96 complete checks of declarations and violations were found in each of them.
