“Employees of the State Bureau of Investigation in cooperation with the NAPC reported the suspicion of the former head of the Dnipropetrovsk Regional Medical and Social Expert Commission for declaring false information for more than UAH 3 million.”, – WRITE: www.pravda.com.ua
Source: DBR press service, UP interlocutor in law enforcement agencies
Details: The bureau officially does not disclose the name of the person, but according to the UP, it is about Natalia Abramenkovwhich was the involvement of the Hromadske investigation “MSEC: The recent history of luxury from Uzhgorod to the Dnieper” in 2024.
Advertising:
The official did not specify in the declaration for 2023 an apartment in an elite residential complex and a car belonging to her husband. She also did not declare her husband’s income and his cash assets placed in bank accounts.
In addition, the bureau found that the information on the cash assets of the official itself is not true in the declaration. Thus, the total amount of undeclared property and funds is over UAH 3.2 million.
The woman is suspected of declaring false information.
The sanction of the article provides for imprisonment for a term of up to two years.
The DBR is added that the investigation is ongoing, in particular, the involvement of the suspected person in the issuance of military disability certificates is checked.