A former deputy head of the Odesa Regional Territorial Center for Recruitment and Social Support has been notified of suspicion regarding illegal enrichment and the legalization of property obtained through criminal means.
This is reported by Finway
Assets Worth Tens of Millions of UAH
The investigation has established that between 2020 and 2022, the official acquired assets totaling over 37.7 million UAH. This amount exceeds his official income by more than 6,500 non-taxable minimum incomes of citizens.
Among the identified assets are five premium-class cars, three residential houses with land plots, as well as significant funds in his personal bank account.
Property Registered in Relatives’ Names
Law enforcement officials have determined that to conceal the illegal origin of the assets, the property was registered in the names of the suspect’s close relatives: his wife, mother, mother-in-law, and grandmother-in-law. Meanwhile, the official income of the suspect did not allow for such purchases.
It is known that the official organized the acquisition and use of property of criminal origin and deliberately provided false information in the declaration for 2023.
Currently, a pre-trial investigation is ongoing regarding the facts of illegal enrichment and the legalization of property obtained through criminal means.