The penalty of the increased article provides a fine up to 3 thousand taxes -the minimum income of citizens or the restriction of independence for up to two years.
In the Odessa region, the head of the Migration Department of Service Department is suspected of making misinformation in the declaration. The official “forgotten” to express the owner with a total amount of more than 83 million hryvnias. This was reported by the GBR press service on Thursday, May 29.
It is mentioned that the official, who receives a salary of 28 thousand per month, has been able to “make” the ownership of nearly one hundred million hryvnias.
It was established that the officer introduced inaccurate information in his declaration worth more than 83 million hryvnias. We talk about unspecified real estate, an elite and possessions released to close people, but really controlled by the officer himself.
In particular, the employee has not declared:
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Residential building in the middle of Odessa with a total area of 200.5 square meters. m with a plot of land a simple amount of more than 7 million UAH, registered for the mother of minor children of the declaration;
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Mercedes-Benz G 400 D 2023 car worth 5.6 million UAH registered for the officer’s mother;
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Other properties were carried out to the mother, but regarding which she had a decisive order-office building (195.8 sq. M), Recreation Center (apartments with an area of 94.9 sq.m), shops and lands in the city of Belgorod-Dniester and PGT Podoka.
The investigation also evaluated the legitimacy of the statement of 37 Bitcoin cryptocurrency units of more than 57.7 million UAH, which is said to belong to the officer’s wife, as well as cash for 100 thousand euros and 200 thousand US dollars.
The total cost of misinformation in declaration is over 83 million hryvnias, which is more than 500 times higher than the established criminal liability threshold.
Thus, the officer is suspected of declaring false information under part 1 of Art. 366-2 UKU.
The penalty of the article provides for a fine up to 3 thousand uninhabited minimum revenue of citizens or restrictions of independence for up to 2 years, with the right to occupy certain positions or engage in certain activities for up to 3 years.
Remember that in Dnieper, the State Bureau of Investigations completed an investigation against the former regional ICEC leader, who did not express ownership and funds worth more than 3.2 million hryvnias.
Nazk announced violations of TCC expressions of 36.8 million
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Source: korrespondent
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.