“In Ukraine, the Higher Anti-Corruption Court will consider a lawsuit for recovery of almost UAH 7.35 million of unsubstantiated assets of the head of one of the departments of the Khmelnytskyi Migration Service. This is reported by the State Bureau of Investigation. According to the investigation, in 2023, the official’s wife took ownership of a shopping center in the village of Chorny Ostriv with an area of 933.2 square meters. m worth almost 14”, — write on: ua.news
In Ukraine, the Higher Anti-Corruption Court will consider a lawsuit for recovery of almost UAH 7.35 million of unsubstantiated assets of the head of one of the departments of the Khmelnytskyi Migration Service.
This is reported by the State Bureau of Investigation.
According to the investigation, in 2023, the official’s wife took ownership of a shopping center in the village of Chorny Ostriv with an area of 933.2 square meters. m worth almost 14 million hryvnias. At the same time, the family did not have legal income sufficient to purchase this object.
The SBI’s materials regarding the unsubstantiated nature of the assets were handed over to the Specialized Anti-Corruption Prosecutor’s Office, which appealed to the court with a claim to collect the difference between the value of the property and confirmed income — 7 million 348 thousand UAH.
It will be recalled that the person involved in NABU’s corruption case in the energy sector, businessman Timur Mindich, his partner Ihor Khmelov and Ihor Myroniuk, whom NABU calls one of the shadow managers of embezzlement in “Energoatom”, have residence, property and financial ties in Slovakia.
Operation Midas: NABU and SAP gathered key facts about the corruption scheme at Energoatom.
Also, NABU Director Semyon Krivonos criticized the Financial Monitoring Service for not reacting to the $100 million money laundering scheme.
NABU detectives during the investigation of Mindich’s case discovered more than 500 files related to them colleagues and deputies .
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