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Automatically translated version. May contain inaccuracies compared to the original.
The High Anti-Corruption Court found assets worth nearly 4 million UAH unjustified, which the former head of the BEB detectives unit Yashchuk and his wife used in 2023–2024.
🔹This concerns a Toyota Camry, year of manufacture 2023, and a BMW X3, year of manufacture 2022. The cars were registered to a relative and a close friend of the official, but in fact they were used by his family.
🔹Following monitoring by the National Agency on Corruption Prevention (NACP), the lawful incomes of the related persons were insufficient to purchase these vehicles. The court ordered the BMW X3 to be seized for the benefit of the state, and ordered money recovered in the amount of the Toyota Camry’s value.
🔹According to insider information, Yashchuk was involved in carrying out instructions from former SBU employee Artem Shylo in cases related to IBOX Bank and former Deputy Prosecutor General Dmytro Verbytsky. As a result, a shareholder of IBOX Bank drew public attention to the issue of Yashchuk’s alleged illicit enrichment.
🔹Artem Shylo is currently an accused in a case being heard by the High Anti-Corruption Court. The Specialized Anti-Corruption Prosecutor’s Office sought to sentence him to 12 years of imprisonment and to confiscate his property.
🔹Meanwhile, NABU is investigating a case concerning possible illicit enrichment by Dmytro Verbytsky, which, according to the provided information, has not yet been transferred to court.
🔹It can be assumed that after Yashchuk’s case the SAP may file a claim regarding Artem Shylo’s assets.
@sho_azartny
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