In the Khmelnitsky region, the DBI exposed the head of the MSEC and her son, the head of the regional administration of the pension fund, as illegally enriching themselves for millions of dollars
During the searches, they only found cash worth almost $6 million. in different currencies. The SBI press service reported this today, October 4.
It is noted that law enforcement officers, as part of the criminal proceedings launched on the illegal registration of disability for men trying to avoid military service, conducted a number of searches in the offices and at the place of residence of officials:
- 100 thousand dollars were found in the head of MSEC in her office. USA, as well as a number of fake medical documents, lists of evaders with names and fictitious diagnoses;
- At the officials’ home, DBR employees found almost 5 million 244 thousand dollars, 300 thousand euros, more than 5 million UAH, branded jewelry and jewelry. Law enforcement officers found money in the apartment in almost every corner – in closets, drawers, niches;
- Documents were also seized confirming the illegal activities of officials and their money laundering through various business projects.
During the investigation, the official tried to get rid of some of the money by throwing two bags containing half a million dollars through the window, the DBI noted.
In addition, the DBR reports the discovery of a considerable fortune in the family of top officials. In particular, they own:
- 30 real estate properties in Khmelnitsky, Lviv and Kyiv;
- nine luxury cars;
- corporate rights for UAH 48 million;
- hotel and restaurant complex of almost 3 thousand square meters. m in one of the parks of Khmelnitsky; abroad they own real estate in Austria, Spain and Turkey;
- The family also “accumulated” about $2.3 million in foreign currency accounts.
The leaders did not include all this in their annual declarations of persons authorized to perform state functions,” the DBR notes.
The pre-trial investigation continues. Investigators are identifying a number of other officials and family members who may be involved in these crimes.
The issue of reporting to officials about suspicions of fraud committed on an especially large scale or by an organized group, legalization of property obtained by criminal means by prior conspiracy by a group of persons on a large scale, declaration of false information and illegal enrichment is being resolved (Part 5 of Article 190, Part 3. 2 tbsp.
The sanction of the articles provides for imprisonment for up to 12 years with confiscation of all property, the DBR adds.
Source: Racurs
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