July 25, 2025
Illegal Enrichment: NABU and SAP have completed the investigation of the case of property of the AMCU Head thumbnail
UKRAINIAN NEWS

Illegal Enrichment: NABU and SAP have completed the investigation of the case of property of the AMCU Head

Anti -corruption bodies opened materials in the case on suspicion of the current head of the Antimonopoly Committee of Ukraine in the non -policy of Pavel Kirilenko’s property and his wife Alla – in aquartinance in illegal enrichment.

About it reports Corruption Center.

Kirilenko did not specify in his declaration for 2024 20 real estate objects and a luxury car, which were registered for his wife’s relatives, in particular:

  • 6 apartments in Kyiv and Uzhgorod;
  • A dwelling house near Kiev with an area of more than 220 square meters. m and 2 land plots;
  • 2 garage boxes;
  • 6 parking spaces;
  • 3 non -residential premises with a total area of more than 190 square meters. m;
  • BMW X3 car.

Recall:

In March 2024, Scheme Investigation Journalists Find outthat the family of the former head of the Donetsk Ova, and now the head of the AMCU Pavel Kirilenko in the period 2020-2023 purchased real estate and car with a total value of more than 70 million hryvnias.

SAP and NABU after the Scheme Investigation started Criminal proceedings against the chairman of the Antimonopoly Committee Pavel Kirilenko.

In August 2024, NABU with the consent of the SAP prosecutor reported About suspicion of illegal enrichment of UAH 56.2 million and declaring false information to the head of the AMCU Pavel Kirilenko.

WACS June 4th partially satisfied The petition of his lawyer has reduced the pledge to UAH 25 million. Before that, the lawyer filed a request to change the measure of restraint – a reduction in the mortgage from 30 million hryvnias to three million.

June 5 Kirilenko reported About a new suspicion of non -polishing property. He was also reported suspicion of his wife – in the absence of illegal enrichment.

Investigators claim that the official did not specify in his electronic declaration for 2024 20 real estate objects and a luxury car that were registered with his wife’s relatives.

June 6th Supreme Anti -Corruption Court chose Precaution by the wife of the head of the Antimonopoly Committee Pavel Kirilenko Alley in the form of collateral 9 million hryvnias.

”, – WRITE: epravda.com.ua

Anti -corruption bodies opened materials in the case on suspicion of the current head of the Antimonopoly Committee of Ukraine in the non -policy of Pavel Kirilenko’s property and his wife Alla – in aquartinance in illegal enrichment.

About it reports Corruption Center.

Kirilenko did not specify in his declaration for 2024 20 real estate objects and a luxury car, which were registered for his wife’s relatives, in particular:

  • 6 apartments in Kyiv and Uzhgorod;
  • A dwelling house near Kiev with an area of more than 220 square meters. m and 2 land plots;
  • 2 garage boxes;
  • 6 parking spaces;
  • 3 non -residential premises with a total area of more than 190 square meters. m;
  • BMW X3 car.

Recall:

In March 2024, Scheme Investigation Journalists Find outthat the family of the former head of the Donetsk Ova, and now the head of the AMCU Pavel Kirilenko in the period 2020-2023 purchased real estate and car with a total value of more than 70 million hryvnias.

SAP and NABU after the Scheme Investigation started Criminal proceedings against the chairman of the Antimonopoly Committee Pavel Kirilenko.

In August 2024, NABU with the consent of the SAP prosecutor reported About suspicion of illegal enrichment of UAH 56.2 million and declaring false information to the head of the AMCU Pavel Kirilenko.

WACS June 4th partially satisfied The petition of his lawyer has reduced the pledge to UAH 25 million. Before that, the lawyer filed a request to change the measure of restraint – a reduction in the mortgage from 30 million hryvnias to three million.

June 5 Kirilenko reported About a new suspicion of non -polishing property. He was also reported suspicion of his wife – in the absence of illegal enrichment.

Investigators claim that the official did not specify in his electronic declaration for 2024 20 real estate objects and a luxury car that were registered with his wife’s relatives.

June 6th Supreme Anti -Corruption Court chose Precaution by the wife of the head of the Antimonopoly Committee Pavel Kirilenko Alley in the form of collateral 9 million hryvnias.

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