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Automatically translated version. May contain inaccuracies compared to the original.
The case of the former deputy head of Kyiv Customs Serhiy Tupalsky, who is suspected of legitimizing more than 2 million dollars, has been sent to court.
This was announced on Wednesday, 14 October, by the National Anti-Corruption Bureau.
NABU and the Special Prosecutor's Office accuse Tupalsky of legitimizing property obtained by criminal means.
During his service in the customs authorities, the defendant illegally acquired substantial wealth.
As noted by NABU investigators, to launder the funds he, in 2020–2021 years, invested over 2 million dollars in cash in the construction of a restaurant-hotel complex on the territory of the Bukovel ski resort in Polyanytsia, Ivano-Frankivsk region.
“After commissioning the facility, the defendant used this asset and earned profits from its operation. To conceal this, the property complex was legally registered to a close relative,” NABU added.
Document: PDF proof of the original version of the news item "Справу ексзаступника начальника Київської митниці Тупальського про легалізацію 2 мільйонів доларів передали до суду". It records the publication content at the moment of the first scan, the preservation date and the source: HAB Media.
