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👤👤👤👤 Illegal enrichment of 13,9 million UAH: former deputy prime minister suspected👤
NABU and SAP have notified the former deputy prime minister — minister of justice — of suspicion in illegal enrichment of more than 13,9 million UAH and in false asset declaration.
The person owned two apartments in the Faina Town residential complex (registered to a friend) valued at almost 11 million UAH.
Assets registered to close persons were also used by the suspect at different times:
• an apartment in the Lvivska Ploshcha business-class residential complex in the capital (registered to her mother);
• a parking space and several non-residential premises in the same complex (registered to her father);
• a Mercedes-Benz GLC 220 d vehicle (registered to a subordinate).
The official did not declare these assets.
In addition, she negotiated the purchase of a house near Kyiv with an estimated value of 550 thousand USD. Under the plan, 250 thousand USD would have been paid in cash, and the remainder would have been paid to the seller by transferring the two above-mentioned apartments in Faina Town. However, the government official abandoned the deal, likely due to an appointment to a diplomatic post abroad.
Her official income would not have allowed her to buy such property. From the beginning of 2024 to mid-2025 she earned about 3,7 million UAH. Yet approximately 4,2 million UAH was spent from her bank accounts alone.
The suspect has been assigned a preventive measure in the form of 6 million UAH bail.
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#підозра
