The Investigative Department of the Main Directorate of the National Police in Kyiv, based in particular on the materials of full verifications of declarations for 2024 and 2025 conducted by the National Agency on Corruption Prevention (NACP), notified the former acting Director General of a state enterprise of suspicion of knowingly making false declarations.
Based on the results of the verifications, the NACP established signs of declaring false information for over UAH 11.5 million in the 2024 declaration and over UAH 12.8 million in the 2025 declaration.
In particular, the former official failed to declare vehicles that belong to him but are registered to his parents:
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Lamborghini Murciélago, 2007 release, valued at over UAH 3.9 million;
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Audi RS 7, 2020 release, valued at UAH 4 million;
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BMW M8, 2020 release, valued at over UAH 3.8 million;
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Hyundai Sonata, 2015 release, valued at UAH 350 thousand.
During the verifications, it was also established that the former official failed to declare income of over UAH 6 million used to purchase a Mercedes-Benz CLS, 2020 release, and a BMW M8, 2020 release. He also concealed his own financial obligation exceeding UAH 600 thousand from declaration.
He is charged with intentionally submitting knowingly false information in his declarations, which constitutes a criminal offense under Part 2 of Article 366-2 of the Criminal Code of Ukraine.
The pre-trial investigation is being conducted by investigators of the Investigative Department of the Main Directorate of the National Police in Kyiv under the procedural guidance of the Prosecutor General's Office.
Disclaimer. Pursuant to Part 1 of Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in accordance with the law and established by a verdict of guilty by a court.
