Back
Automatically translated version. May contain inaccuracies compared to the original.
67-year-old mother of former DFS investigator Vasyl Sandul owns 61 real estate, including 18 apartments in Lviv.
This is stated in the Telegraph investigative report.
Sandul himself and former customs investigator Yevhen Kulibaba are mentioned in police appeals as possible organizers of the conversion center BlackAudit.
According to journalists, Kulibaba has a estate in the Borispol district. In addition, Sandul and Kulibaba were linked to 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, active investigation into the possible activity of the conversion center is not yet evident.
Telegraph investigated the property status of the defendants, their companies, and connections. The details of the journalistic investigation were published in the relevant material.
The above circumstances require verification by law enforcement agencies. The mere fact of mentioning people in applications or in a journalistic investigation does not indicate their guilt.
Document: PDF proof of the original version of the news item "На пенсіонерку записано 61 об’єкт нерухомого майна: у родини колишнього слідчого ДФС Василя Сандула — розкішні квартири у Львові та маєтки поблизу Киє...". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
