The State Bureau of Investigation (SBI), based on the materials of the National Agency on Corruption Prevention (NACP), has sent to court a case of illegal enrichment of the Head of the Central Food Supply Department of the Logistics Command of the Armed Forces of Ukraine by almost UAH 58 million.
NACP found that in 2023, on behalf of the official, individuals and legal entities related to him acquired:
- a Toyota Corolla Cross Hybrid worth UAH 1.5 million, registered in the name of the official's daughter, whose total income does not significantly correspond to the value of the acquired property
- an apartment in Kyiv with an area of 158 square meters worth more than UAH 5.8 million, registered in the name of a third party;
- 53 land plots in Kyiv, Khmelnytsky, Vinnytsia, Cherkasy, Zhytomyr, and Poltava regions with a total value of over UAH 8.7 million;
- The unified property complex of the Khmelnytsky State Experimental Prosthetic and Orthopedic Enterprise worth UAH 38.4 million;
- the complex of the Khmelnytsky Regional Special Medical Supply Base worth UAH 1.4 million.
The above mentioned lands and estates were purchased by third parties on behalf of the official. In addition, the legal sources of origin of UAH 2 million in cash, which according to the declaration belongs to the official's family, have not been established.
It should be noted that after being appointed to the position of the Head of the Central Food Supply Department of the Logistics Forces Command of the Armed Forces of Ukraine and a slight increase in the official's income, his family's expenses increased several times, which may indicate that he received hidden income from illegal sources.
NACP found that neither the official nor his family members had the financial capacity to purchase all of the above assets.
