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A new suspicion for former judge Bohdan Lviv — for legalizing property worth 26 million hryvnias NABU and SAP report th...

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A new suspicion for former judge Bohdan Lviv — for legalizing property worth 26 million hryvnias

NABU and SAP report that, in addition to the former head of the Commercial Cassation Court within the Supreme Court himself, his former assistant and her mother were also notified of suspicion.

Law enforcement did not name the suspect, but published details point to Bohdan Lviv.

According to the investigation, in 2021–2022 he acquired a house with a plot of land, two apartment-flats, and four plots of land with a total value of 26 million hryvnias.

“In order 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 illegally obtained property was officially registered in her mother’s name, which allowed masking the traces of the crime and legalizing the assets,” NABU reports.

Recall that Lviv already faces another suspicion — complicity in the appropriation of the Ukrainian section of the Samara–Western Direction oil products pipeline, which belonged to the state represented by the State Property Fund. Damages are estimated at 1,4 billion UAH.

Additionally, back in September 2022, “Skhemy” published an investigation that presented numerous pieces of evidence from a number of sources and databases, including public ones, that the then head of the Commercial Cassation Court within the Supreme Court, Bohdan Lviv, is a citizen of the Russian Federation. He obtained citizenship in Moscow in 1999, by which time he was already serving as a judge in Ukraine. And in 2012 he renewed his Russian passport after reaching the age of 45. Bohdan Lviv publicly denied this.

Screenshot of a Telegram post: A new suspicion for former judge Bohdan Lviv — for legalizing property worth 26…

Нова підозра для екссудді Богдана Львова – у легалізації майна на 26 мільйонів гривень

НАБУ та САП повідомляють, що підозру, крім самого колишнього голови Касаційного господарського суду у складі Верховного Суду, отримали також його експомічниця та її матір.

Правоохоронці не повідомляють імені підозрюваного, але опубліковані деталі вказують на Богдана Львова.

За версією слідства, у 2021-2022 роках він придбав будинок із земельною ділянкою, дві квартири-апартаменти та чотири земельні ділянки загальною вартістю на 26 мільйонів гривень.

«Аби приховати незаконне походження коштів та справжнього власника активів, він залучив до злочинної схеми свою підлеглу, яка фактично виконувала обов’язки його секретаря. Незаконно набуте майно офіційно реєстрували на її матір, що дозволяло маскувати сліди злочину та легалізувати активи», – повідомляє НАБУ.

Нагадаємо, у Львова вже є інша підозра – у пособництві привласненню української частини нафтопродуктопроводу «Самара – Західний напрямок», що належав державі в особі Фонду держмайна. Збитки оцінюють у 1,4 млрд грн.

Крім того, ще у вересні 2022 року «Схеми» оприлюднили розслідування, в якому навели численні докази з низки джерел та баз даних, в тому числі публічних, що тодішній голова Касаційного господарського суду у складі Верховного суду Богдан Львов є громадянином Російської Федерації. Він отримав громадянство ще у 1999 році у Москві, на той момент вже працюючи суддею в Україні. А у 2012 році оновив паспорт РФ після досягнення 45-річчя. Богдан Львов це публічно заперечував.

Screenshot of a Telegram post: Нова підозра для екссудді Богдана Львова – у легалізації майна на 26 мільйонів…
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