National Agency on Corruption Prevention (NACP), while monitoring the lifestyle of a former Deputy Prosecutor General of Ukraine, found signs of a corruption criminal offense in his actions, which indicate his illicit enrichment of almost UAH 29 million.
In particular, NACP found that, on behalf of the official, related parties acquired the following unjustified assets:
In addition, the legal sources of the official's cash in the amount of over UAH 2 million, as well as the Tether cryptocurrency (USDT), have not been established.
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In particular, NACP found that, on behalf of the official, related parties acquired the following unjustified assets:
- LEXUS ES 300H car worth over UAH 960 thousand
- LEXUS NX 300H car worth more than UAH 480 thousand;
- PORSCHE MACAN T car worth UAH 3.5 million;
- house and land plot in Kyiv worth UAH 16.3 million;
- house and land plot in Odesa worth UAH 10 million;
- apartment and land plot in Antalya (Turkey) worth UAH 3.9 million.
In addition, the legal sources of the official's cash in the amount of over UAH 2 million, as well as the Tether cryptocurrency (USDT), have not been established.
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