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⚖️ NABU and SAP forwarded to court proceedings charging the former head of the SBU Cybersecurity Department, Illia Vitiu...

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⚖️ NABU and SAP forwarded to court proceedings charging the former head of the SBU Cybersecurity Department, Illia Vitiuk, with illegal enrichment and declaring false information.

In December 2023 the official purchased an apartment for 21,6 million UAH and registered it in the name of a family member. At the same time, under the contract its value is 12,8 million UAH.

To justify the origin of the funds, the family member stated that they earned them as a sole proprietor – since February 2022 they had been providing legal and consulting services. Funds for alleged legal and consulting services did indeed flow into the sole proprietor’s accounts. However — from a person (Shylo) whom NABU and SAP accuse of embezzling funds from JSC Ukrzaliznytsia, and also from companies controlled by that person.

The collected evidence indicates that such services were not provided and that the companies showed signs of being fictitious. There is no confirmation of the lawful origin of the remaining funds spent on the apartment purchase in the amount of 8,8 million UAH.

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Screenshot of a Telegram post: Vitiuk Illia Anatoliyovych — ⚖️ NABU and SAP forwarded to court proceedings charging the form…

⚖️ НАБУ та САП скерували до суду провадження за обвинуваченням колишнього керівника департаменту кібербезпеки СБУ Іллі Вітюка в незаконному збагаченні та декларуванні недостовірної інформації.

У грудні 2023 року службовець придбав квартиру за 21,6 млн грн та оформив її на члена своєї сім’ї. При цьому за договором її вартість становить 12,8 млн грн.

Щоб обґрунтувати походження коштів, член сім’ї вказав, що заробив їх як ФОП – з лютого 2022 року надавав юридичні та консалтингові послуги. На рахунки ФОПу дійсно надходили кошти за начебто надання юридичних та консалтингових послуг. Проте — від особи (Шило), яку НАБУ та САП обвинувачують у заволодінні коштами АТ «Укрзалізниця», а також від компаній, які ця особа контролює.

Зібрані докази свідчать, що такі послуги не надавалися, а компанії мали ознаки фіктивності. Немає підтвердження законного походження решти витрачених на купівлю квартири коштів у розмірі 8,8 млн грн.

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Screenshot of a Telegram post: Vitiuk Illia Anatoliyovych — ⚖️ НАБУ та САП скерували до суду провадження за обвинуваченням к…

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