Automatically translated version. May contain inaccuracies compared to the original.
⚖️ 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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