Back
Automatically translated version. May contain inaccuracies compared to the original.
61 real estate object and 18 apartments in Lviv: journalists revealed the wealth of the mother of the former DFS investigator Vasyl Sandul
67-year-old mother of the former DFS investigator Vasyl Sandul owns 61 real estate object(s), including 18 apartments in Lviv.
This is described in Telegraph’s investigation.
Sandul himself and former customs operative Yevhen Kulybaba are mentioned in law enforcement complaints as possible organizers of the currency-conversion center BlackAudit.
According to journalists, Kulybaba has a mansion in the Boryspil district. In addition, Sandul and Kulybaba were connected with a joint company Industrial Town. Later it was re-registered to a nominal owner who, according to investigators, owns more than 600 Ukrainian companies.
The investigation also mentions multi-million financial operations and signs of possible fictitious business. At the same time, according to the authors of the material, an active investigation into the possible activities of the conversion center is not yet visible.
Telegraph studied the wealth of the defendants, their companies, and connections. Details of the journalistic investigation were published in the relevant material.
The circumstances mentioned require verification by law enforcement agencies. The mere fact of mentioning people in complaints or in a journalistic investigation does not prove their guilt.
Document: PDF proof of the original version of the news item "61 об’єкт нерухомості та 18 квартир у Львові: журналісти розкрили статки матері ексслідчого ДФС Василя Сандула". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
