The prosecutor of the Office of the prosecutor against corruption (SAP) asks to recognize unjustified assets of 3.4 million UAH used by the family of the former head of the district shopping center of the Kharkiv.
According to Word and Delo, we are talking about Shevchenkivsky’s shopping center in Harkiva Arthur Vorontov.
SAP and DBR found that Vorontsova’s mother was two new luxurious cars with a total cost of 3.4 million dollars, which were purchased in 2022-2023.
According to journalists, we are talking about Toyota Camry Hybrid 2022 and Lexus NX200 2023. In fact, the official and his loved ones used cars.
After analyzing the official income and expenses of Vorontov and his relatives, it became clear that he could not legally acquire these assets. Therefore, SAP filed wax for the confiscation of the car.
Before the release from the Tax Code in April 2024, Vorontsov filed an application and stated that in the first quarter of last year he earned 283 thousand atyud.
In 2023, he earned almost 600 thousand dollars. He also announced an apartment in Harkiva, which he purchased in 2023 for $ 2.5 million.
The center of the fight against corruption recalls that civil confiscation is a lightweight procedure for collecting unreasonable assets of officials compared to the criminal process.
Source: Racurs
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.