“Luxury real estate, cars and land plots. 27 million UAH of illegal assets were found in the SBU exhibitor’s possession — NAZK November 19, 20:29 Share: NAZC found signs of illegal enrichment of more than UAH 27.7 million in the SBU expositor’s possession (Photo: National Agency for the Prevention of Corruption) During monitoring, the NAZC found in the former head of the Department of Economic Support of the Security Service of Ukraine, as well as members of his family, have signs of illegal enrichment in the amount of more than”, — write on: ua.news
The National Security Agency found signs of illegal enrichment of over UAH 27.7 million from the SBU exhibitor (Photo: National Agency for the Prevention of Corruption)
During the monitoring, the National Security Agency found signs of illegal enrichment in the amount of more than UAH 27.7 million in the former head of the Department of Economic Support of the Security Service of Ukraine, as well as in his family members.
This was reported by the press service of the National Agency for the Prevention of Corruption on Tuesday, November 19.
It is noted that the former SBU official, members of his family, as well as an acquaintance acquired unjustified assets.
We are talking about 70 thousand dollars. USA and 40,000 euros seized by law enforcement officers, an apartment in Kyiv worth more than 4.4 million UAH, registered to a related person, as well as a number of cars — a Mitsubishi I200 worth 860,000 UAH, a Toyota RAV-4 Hybrid for more than 1 1 million UAH, Jeep Grand Cherokee worth UAH 500,000, Volvo XC90 worth more than UAH 1.6 million and Tesla Model X worth UAH 500,000.
In addition, the agency’s specialists discovered five real estate objects, four of which are located in the Pechersk district of Kyiv, for a total amount of over UAH 13.8 million, as well as several land plots in the Zaporizhzhia and Kyiv regions for a total amount of UAH 235,000 .
““Neither the official, nor his family members, nor close and related persons had sufficient wealth to acquire ownership of these assets,” noted the NAZK.
In addition, from 2021 to 2022, more than 1.1 million UAH were credited to the bank accounts of the suspect’s son, of which more than 842 thousand UAH were deposited in cash, while the origin of these funds is not confirmed by official income, the department adds.
The suspect in the billion-dollar scheme of the Federal State University of Ukraine acquired a villa and a yacht abroad — Bihus.Info investigation
Based on the results of the lifestyle monitoring, the NAKC made a conclusion and sent materials regarding the former head of the Department of Economic Support of the SBU to the Prosecutor General’s Office.
On September 20, Slidstvo.Info journalists reported that the National Security Agency had completed monitoring the lifestyle of the ex-head of the Cyber Security Department of the SBU, Brigadier General Ilya Vityuk, and found no inconsistencies between the declared and real level of his life.