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Automatically translated version. May contain inaccuracies compared to the original.
👤👤👤👤 Legalization of property worth 26 million UAH: suspicion against former head of the Cassation Commercial Court👥
NABU and SAP have notified the former head of the Cassation Commercial Court as part of the Supreme Court of suspicion of legalization (money laundering) of property obtained by criminal means in an especially large amount. In addition, two other people have been notified of suspicion in committing the crime — the judge’s former subordinate and her mother.
During the period 2021–2022 years, the suspect acquired assets with a total value of about 26 million UAH. These include a house with a plot of land, two apartment-flats, and four plots of land.
To conceal the illegal origin of the funds and the true owner of the assets, he involved his subordinate, who actually performed the duties of his secretary, in the criminal scheme. The unlawfully acquired property was officially registered in her mother’s name, which made it possible to mask traces of the crime and legalize the assets.
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