“Employees of the Security Service of Ukraine, with the assistance of the Minister of Defense and the Commander-in-Chief of the Armed Forces, detained the chief psychiatrist of the Armed Forces, who is the deputy head of the Central Military Police and decides on the fitness of the military to serve. According to the case file, this official acquired more than $1 million worth of unsubstantiated assets during the full-scale intrusion. At the same time, the defendant did not display the relevant property”, — write on: ua.news
Employees of the Security Service of Ukraine, with the assistance of the Minister of Defense and the Commander-in-Chief of the Armed Forces, detained the chief psychiatrist of the Armed Forces, who is the deputy head of the Central Military Police and decides on the fitness of the military to serve.
According to the case file, this official acquired more than $1 million worth of unsubstantiated assets during the full-scale intrusion.
At the same time, the person involved did not show the relevant property in his declaration and registered it for his wife, daughter, sons and other third parties.
As the investigation established, during the years 2022-2024, the suspect purchased:
- a private house in Obukhiv district, Kyiv region;
- 2 apartments in Kyiv;
- 1 apartment in Odessa;
- 2 land plots in Obukhiv district, Kyiv region;
- BMW X7 2024;
- BMW X7 2022;
- BMW X5 2023;
- BMW X3 2022;
- as well as other property.
During the search, the SBU investigators also found 152,000 USD and 34 thousand euro.
Currently, a notice of suspicion is being prepared for the suspect under the following articles of the Criminal Code of Ukraine:
- Art. 368-5 (illegal enrichment);
- Art. 366-2 (declaration of false information).
The issue of choosing a preventive measure and imposing a seizure on the official’s assets is being resolved.
The sanction of the articles provides for punishment in the form of up to 10 years of imprisonment.
The pre-trial investigation continues and is carried out under the procedural guidance of the Specialized Prosecutor’s Office in the field of defense of the Prosecutor General’s Office.
We will remind that on January 16, the Kyiv police conducted investigative actions against the ex-director of the “Kyiv Metropoliten” KP, who left Ukraine on the basis of a forged conclusion of the VLK. We are talking about Viktor Braginskyi.
Earlier, the SBI employees exposed the leading engineer of one of the branches of the state enterprise, which belongs to the critical infrastructure in the energy sector, for the false reservation of conscripted men.
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