SBI employees in cooperation with the NACP reported a suspicion to a lawyer who, in different years, was the deputy head of a law enforcement agency, first in the Dnipropetrovsk region, and later in the Kirovohrad region.
During his service, the suspect became the owner of assets worth over UAH 33 million, including 18 apartments in the center of Lviv, 3 apartments and two parking spaces in a new building in Dnipro, as well as two cars. He registered all the assets in the names of his close relatives - his wife, mother, mother-in-law, and other relatives.
To legalize the property, the former law enforcement officer organized a deal using a number of fake loan agreements. The borrowers under the fake agreements were his close relatives, and the lenders were persons controlled by the defendant who did not have sufficient official income to provide loans for such amounts.
The official is suspected of illegal enrichment and organizing the forgery and use of official documents (Article 368-5, Part 3 of Article 27, Part 3 of Article 358, Part 2 of Article 28, Part 4 of Article 358 of the Criminal Code of Ukraine). Two members of his family have also been notified of suspicion of aiding and abetting (Part 5 of Article 27, Article 368-5), and three lenders have been notified of suspicion of forgery and use of documents (Part 3 of Article 358, Part 2 of Article 28, Part 4 of Article 358).
The issue of a preventive measure and seizure of assets is currently being resolved. The Office of the Prosecutor General is responsible for procedural management.
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