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Automatically translated version. May contain inaccuracies compared to the original.
💵🌰 $30 thousand as a gift, 600 thousand loan “on one’s word” and earnings from nuts: how the family of the scandalous former deputy head of the Poltava Territorial Recruitment Center Kotyukh explained the money for the apartment — and why the court rejected these arguments
🏠⚖️ The apartment worth 1,92 million UAH, for which they must now recover money from Oleksandr Kotyukh, was registered in his mother’s name. The family explained the source of funds as gifted $30 thousand, a loan of 600 thousand UAH, and savings. However, the Supreme Court in its ruling upheld the finding that the evidence of the lawful origin of the funds was insufficient.
💰📝An important detail: the dollar gifts were not confirmed by a written notarized contract. The loan also raised doubts: 600 thousand UAH were allegedly handed to an unfamiliar woman for two years on the “word” of the lender’s third cousin. The court checked his financial capacity and found numerous enforcement proceedings against him. Earnings from selling seasonal vegetables and cultivating walnuts remained unconfirmed. The calculation of income from land was based on average yields and prices, not on evidence of actual receipts.
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