“Employees of the State Bureau of Investigation exposed the former head of the Department of the Main Directorate of the DPS in the Zaporizhzhia region, who during the full-scale war bought apartments in a Bulgarian resort for almost UAH 4 million and did not declare them.”, — write: www.pravda.com.ua
Source: DBR
Details: According to the investigation, in 2024 the official bought an apartment with an area of 103.4 square meters. m in a popular resort in Bulgaria and registered ownership rights for her minor daughter.
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After concluding the agreement, the woman resigned from the tax service and filed a declaration, as required by law. In the document, according to the SBI version, she hid both the fact of the presence of a minor daughter and her ownership of the apartments.
Literally: “DBI employees exposed this fact and warned of the woman’s “escape” to Bulgaria. She tried to cross the border with a whole trailer of things.
Taxpayers were informed of the suspicion of intentionally entering knowingly false information in the declaration of a person authorized to perform the functions of the state or local self-government (Part 1 of Article 366-2 of the Criminal Code of Ukraine).”
Details: It is reported that the pre-trial investigation is ongoing. Investigators are additionally establishing other foreign real estate worth millions of hryvnias, which, according to operational data, may be registered to close relatives of the suspect.