“NABU and SAP reported the suspicion of the former Director of the SBU Cybersecurity Department Ilya Vityuk in “illegal enrichment” and “declaring false information”. According to the investigation, in December 2023 the suspect purchased an apartment for UAH 21.6 million and issued it for his wife, although under the contract its value amounted to only UAH 12.8 million. To “substantiate” the origin of the funds, the wife noted”, – WRITE ON: ua.news
NABU and SAP reported the suspicion of the former Director of the SBU Cybersecurity Department Ilya Vityuk in “illegal enrichment” and “declaring false information”.
According to the investigation, in December 2023 the suspect purchased an apartment for UAH 21.6 million and issued it for his wife, although under the contract its value amounted to only UAH 12.8 million.
In order to “substantiate” the origin of the funds, the wife noted that she allegedly earned them as a FOP, providing legal and consulting services since February 2022.
Investigators found that the accounts of the FOP received money from a person suspected of seizing the funds of JSC “Ukrzaliznytsya” as part of an organized group, as well as from companies managed by that person. Evidence indicates that the services were not actually provided, and companies had signs of fictitiousness.
In addition, there is no confirmation of the legitimate origin of the rest spent on the purchase of an apartment 8.8 million UAH.
Vityuk’s qualification – Part 2 of Art. 366-2 and Art. 368-5 of the Criminal Code of Ukraine.
In Ukrainian corruption there is a kind of “holy source” – relatives of officials (often – wife). They are designed by apartments, houses, cars and businesses that greatly exceed official revenues. Sometimes the business of wives is transferred from the budget. According to the investigation of journalists, he did the scandalous freelance adviser to the Presidential Office and ex-head of the SBU Department Artem Shilo, who is suspected of stealing funds in particularly large amounts of transformers (UAH 100 million) and washing UAH 150 million.
Recall that from the moment of detention of ex-official of the SBU Artem sewed for large-scale corruption in Ukrzaliznytsia a year has passed, no one was punished. In general, delaying the formalities of the case, the key assets of the person being displayed abroad, and the awl has retained connections, status and prepare to mobilize to the Armed Forces to obtain legal immunity.
By Some data from the former adviser to the Presidential Office and the former SBU employee Artem Shila may confiscate 9 precious real estate objects in Dubai for $ 4.3 million.
Artem Shilo suspected In theft of UAH 240 million at Ukrzaliznytsia. Overchanged prices on tenders, artificial elimination of competitors, links with aggressor countries, laundering millions because involved Schilo according to law enforcement. Details – in our Investigation .
