He also did not explain how he was able to use a cryptocurrency wallet worth UAH 2 million
Based on the materials of the State Bureau of Investigation and the results of monitoring the lifestyle of the Chief Inspector for Special Assignments of the National Police Cyber Police Department, the NACP revealed signs of illegal enrichment in the amount of more than UAH 12 million. The cyber police inspector could not explain the payment for the construction of a beach complex with a swimming pool and the difference between the expenses and revenues of the ex-spring by 2.8 million, the NAPC reports.
Suspicion was served, and the actions were qualified under Article 368-5 of the Criminal Code of Ukraine, which establishes liability for illegal enrichment).
"The NACP found that he purchased movable and immovable property (including at a reduced cost), intangible assets and registered them for relatives and third parties.
To hide the state, the official even officially dissolved his marriage, but he continued to maintain family relations with his ex-wife, as evidenced, in particular, by the birth of a second child together and joint trips abroad.
In the course of monitoring the official's lifestyle, the NACP did not identify the legal sources of funds of the police officer and his relatives and third parties, in particular, for the purchase of weapons:
* apartments in Kiev worth almost 3 million UAH;
* land plot in Kiev for more than 51 thousand UAH;
* a Lexus RX 350 car worth almost 1 million UAH;
* motorcycle Yamaha MT 09 worth 50 thousand UAH;
* attraction of 55 thousand USDT (equivalent to UAH 2.035 million)to a cryptocurrency wallet;
* payment of goods/works/services for the construction of a beach complex with a swimming pool near Kiev for more than UAH 3 million;
* excess of expenses over the legal income of the ex-spring by more than UAH 2.8 million.
The total value of illegal assets is UAH 12.2 million.
The NAPC has submitted a request for an explanation of income. In response, I received a message that the cyber police officer does not know anything about the crypto wallet, and has nothing to do with the beach complex and the mentioned real estate.
The National Agency for the Prevention of Corruption issued an order to the mayor of Khmelnitsky region due to direct subordination to the mayor-wife. Starokonstantinovsky mayor received an order demanding "to eliminate the relationship of direct subordination between him and his wife, who holds one of the leading positions in the apparatus of the Starokonstantinovsky City Council," the NAPC reported.
• Source: https://zn.ua/ukr/UKRAINE/inspektor...i-perevishchennja-vitrat-na-2-8-mln-nazk.html
Based on the materials of the State Bureau of Investigation and the results of monitoring the lifestyle of the Chief Inspector for Special Assignments of the National Police Cyber Police Department, the NACP revealed signs of illegal enrichment in the amount of more than UAH 12 million. The cyber police inspector could not explain the payment for the construction of a beach complex with a swimming pool and the difference between the expenses and revenues of the ex-spring by 2.8 million, the NAPC reports.
Suspicion was served, and the actions were qualified under Article 368-5 of the Criminal Code of Ukraine, which establishes liability for illegal enrichment).
"The NACP found that he purchased movable and immovable property (including at a reduced cost), intangible assets and registered them for relatives and third parties.
To hide the state, the official even officially dissolved his marriage, but he continued to maintain family relations with his ex-wife, as evidenced, in particular, by the birth of a second child together and joint trips abroad.
In the course of monitoring the official's lifestyle, the NACP did not identify the legal sources of funds of the police officer and his relatives and third parties, in particular, for the purchase of weapons:
* apartments in Kiev worth almost 3 million UAH;
* land plot in Kiev for more than 51 thousand UAH;
* a Lexus RX 350 car worth almost 1 million UAH;
* motorcycle Yamaha MT 09 worth 50 thousand UAH;
* attraction of 55 thousand USDT (equivalent to UAH 2.035 million)to a cryptocurrency wallet;
* payment of goods/works/services for the construction of a beach complex with a swimming pool near Kiev for more than UAH 3 million;
* excess of expenses over the legal income of the ex-spring by more than UAH 2.8 million.
The total value of illegal assets is UAH 12.2 million.
The NAPC has submitted a request for an explanation of income. In response, I received a message that the cyber police officer does not know anything about the crypto wallet, and has nothing to do with the beach complex and the mentioned real estate.
The National Agency for the Prevention of Corruption issued an order to the mayor of Khmelnitsky region due to direct subordination to the mayor-wife. Starokonstantinovsky mayor received an order demanding "to eliminate the relationship of direct subordination between him and his wife, who holds one of the leading positions in the apparatus of the Starokonstantinovsky City Council," the NAPC reported.
• Source: https://zn.ua/ukr/UKRAINE/inspektor...i-perevishchennja-vitrat-na-2-8-mln-nazk.html
