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Automatically translated version. May contain inaccuracies compared to the original.
DBR officers have notified the former commander of logistics of the Air Force Command of the Armed Forces of Ukraine of suspicion.
He is suspected of illegal enrichment of about 21 million UAH.
According to the investigation, beginning in 2019 the official and members of his family acquired assets with a total value of more than 20 million UAH. Their value cannot be confirmed by the lawful incomes of the suspect and his close relatives. Reports the press service of the DBR.
Among the discovered property:
four land plots in the Zhytomyr region worth almost 475 thousand UAH;
four cars with a total value of over 6,8 million UAH;
an apartment in Bukovel worth over 1,9 million UAH;
three apartments in Kyiv with a total value of almost 5,3 million UAH;
two apartments in Vinnytsia worth 1,8 million UAH;
an apartment in Zhytomyr worth almost 439 thousand UAH;
three residential houses near Zhytomyr with a total value of over 2,4 million UAH;
five non-residential premises in Zhytomyr and the suburb with a total value of over 544 thousand UAH;
a garage near Zhytomyr worth 440 thousand UAH.
To conceal the actual ownership of the assets, the property was registered in the names of close persons, including the common-law wife, parents, son, and godfather. At the same time, according to the investigation, the actual owner and manager of the property remained the suspect.
The official, in cooperation with NACP, has been notified of suspicion for acquiring assets the value of which exceeds his lawful income by more than 6,5 thousand subsistence minimums for able-bodied persons (arts. 368–5 of the Criminal Code of Ukraine).
He has also been served a motion to impose a preventive measure in the form of detention with the possibility of posting 21 million 3 thousand UAH bail.
The article’s penalty provides for five to ten years of imprisonment with disqualification from holding certain positions or engaging in certain activities for up to 3 years.
DBR investigators are determining the sources of funds used to acquire the property and are checking for other assets that may belong to the suspect.
Pretrial supervision is being carried out by the Specialized Prosecutor’s Office for Defense of the Office of the Prosecutor General.
Document: PDF proof of the original version of the news item "Майже 21 млн грн необґрунтованих активів: ДБР повідомило про підозру колишньому керівнику логістики Повітряних Сил". It records the publication content at the moment of the first scan, the preservation date and the source: Zaraz.
