The SBU reported a new suspicion to the head of Buchansk TCC, who was exposed in schemes for evasion. This time his actions were classified as illegal enrichment. This was reported in press service Security Services of Ukraine.
"The security service uncovered new evidence of the corrupt activities of the head of Buchansky RTCC and SP. In August of this year, with the assistance of the leadership of the Ministry of Defense and the Ground Forces Command, he was detained on suspicion of organizing schemes for evaders. According to the case materials, the official, together with two accomplices, offered conscripts to avoid conscription on the basis of fictitious conclusions of the VLK about "poor health". - reported in the press service of the department.
As the Security Service specified, during the searches in the residences and cars of the participants, more than 1,2 million US dollars were found. Almost half of this amount was found in specially arranged hiding places under the floor and behind the wall paneling in the residence of an official of Buchansky TCC.
After the suspect was arrested, the court decided to release him on bail of UAH 1 million. However, immediately after the payment of the appropriate amount of bail, the investigators of the Security Service informed the official about a new suspicion, which prevented his release.
"This time, according to the materials of the SBU military counter-intelligence, the perpetrator's criminal actions are qualified under Art. 368-5 of the Criminal Code of Ukraine (illegal enrichment). Currently, he has been remanded in custody with the right to post bail in the amount of UAH 18 million. The investigation is ongoing." - added in the press service.
To always be aware of the most important things, read us at Telegram
