Based on materials provided by the National Agency on Corruption Prevention (NACP) and the State Bureau of Investigation (SBI), the Specialized Anti-Corruption Prosecutor's Office (SAPO) has filed a lawsuit with the High Anti-Corruption Court (HACC) seeking to recognise as unjustified an asset used by the Chief State Inspector of the Customs Clearance Department at the Vyshneve Customs Post of Kyiv Customs.
The asset in question is an apartment in Kyiv worth UAH 7.1 million. Following lifestyle monitoring, the NACP established that the property was registered in the name of a close relative of the official in 2023. However, the apartment was actually used by the inspector herself.
An analysis of the financial situation of the official and her family members revealed that they did not have sufficient legitimate income to purchase the apartment.
Based on the materials collected, SAPO is asking the court to recognise the asset as unjustified and order its forfeiture to state revenue.
As a reminder, the Supreme Court upheld the decision on the civil confiscation of assets worth over UAH 4 million used by the family of the former acting head of the Kharkiv Regional Territorial Centre for Recruitment and Social Support.
