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Automatically translated version. May contain inaccuracies compared to the original.
The case against former deputy head of Kyiv Customs Serhii Tupalskyi, who is suspected of legalizing more than 2 million dollars, has been referred to court.
This was reported on Wednesday, 14 October, by the National Anti-Corruption Bureau.
The NABU and the SAP accuse Tupalskyi of legalizing property obtained through criminal means.
While serving in the customs authorities, the accused illegally acquired substantial assets.
As NABU detectives noted, to legalize the funds he invested more than 2 million dollars in cash in the construction of a restaurant-hotel complex on the territory of the Bukovel ski resort in the village of Polianytsia, Ivano-Frankivsk region, in the years 2020–2021.
“After the facility was commissioned, the accused used this asset and received profit 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 колишнього заступника керівника Київської митниці Тупальського щодо відмивання 2 мільйонів доларів скерували до суду". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
