“The former head of the State Tax Service in the Odessa region found elite cars purchased at low prices – it is about potentially illegal enrichment in the amount of more than 5.3 million hryvnias.”, – WRITE: www.pravda.com.ua
Source: information of the State Bureau of Investigation
Details: According to the investigation materials, the family of the extent purchased:
Advertising:
- Toyota Land Cruiser 200 (2018 release) for 300 thousand hryvnias,
- Audi RSQ8 (2020) – for 1.4 million.
The market value of both cars at the time of purchase was much exceeding the amount paid.
Later, the Audi RSQ8 was sold at a market price, and the proceeds were used to buy another elite car – BMW X7 XDrive.
The prosecutor of the Specialized Anti -Corruption Prosecutor’s Office appealed to the Supreme Anti -Corruption Court with a claim for recognition of the assets unjustified.
The court has already arrested the Toyota Land Cruiser 200 and BMW X7 XDrive.
Prehistory:
- On May 9, law enforcement officers detained the Deputy Rector of the National Academy of the Bohdan Khmelnytsky State Border Service of Ukraine. According to the investigation, he, using the official position and involving the military and employees of the National Academy, began the construction of a private house.