An officer’s category is confined to the suspicion of illegal enrichment for nearly 7.9 million hryvnias.
KYIV’s Pechersky District Court has selected a proposal in the form of restraint with an alternative to a promise to the volume of UAH 90.9 million to the head of state of state of Ukraine forest. This was reported by GBR on Tuesday, July 22.
The department recalled that an official officer was confined to GBR for suspicion of illegal enrichment (Article 368-5 of the Criminal Code of Ukraine) for nearly 7.9 million hryvnias. The penalty provides up to 12 years in prison with confiscation of ownership.
“Only in a year-201-it actually became the owner of Elite Real Estate in the middle of Kyiv, 8 land lands, shipment vehicles, and significantly increased financial properties in bank accounts. To hide the true origin of the property, the officer took place in a difficult legalization procedure, attracting a close environment. Friends, who really happened, with anything in caution, with anything in caution, with caution, with anything in caution, with anything in caution, “the report said.
Similar actions were performed during registration of land plots and transportation – dummies and fictional contracts were used. At the same time, the officer’s legal income cannot be covered even a third cost.
Remember that Ukraine’s GP of the forest says we are talking about the general director of Yuri Bolokhovts. At the same time, the business believes that “the version of the investigation is not based on the facts, but the assumptions.”
“These assumptions are repeatedly rejected … The pressure on Yuri Bolokhovtsa is associated with its primary position in the transparent market mechanisms for the implementation of woodwork and system to the destruction of the forest industry,” said the press service.
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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.