Penalties under articles that are wise by the former officer provide up to ten years in prison.
Former branch director Kostopolsk forestry Gp Ukraine forests They are suspected of illegal enrichment for more than 44.3 million UAH and the introduction of inaccurate data in the declaration. It was reported in the office of the Prosecutor General and the State Bureau of Investigation.
According to the investigation, during 2022-2023, the officer obtained the property, the legality of the origin which was not confirmed.
During searches in the area of his residence, law enforcement officials seized 650.2 thousand dollars, 481.6 thousand euros and 500 thousand hryvnias.
In order to legalize the funds, the officer issued documents on the alleged transfer of money for the responsible storage of a citizen of Ukraine. However, the investigation founded that this year has been in Ukraine since 2022, has no official income and has no connection to the suspect.
Also in 2022, the defendant obtained a new Mercedes-Benz GLS 400D 400D 4matic worth 4.7 million UAH, which released a fictional gift agreement. According to him, his mother, a pensioner born in 1940, who only receives a pension and has a subsidy, allegedly showing the money for a car.
In addition, in the declaration, he does not indicate cash, the debris in bank accounts and is not really indicated by the source source of the owners.
The suspect was jailed. The issue of choosing a avid proposal was decided.
He was charged with illegal enrichment under art. 368-5 of the Criminal Code of Ukraine and the statement of misinformation under part 2 of Art. 366-2 of the Criminal Code of Ukraine.
Penalties provide up to ten years in prison.
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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.