Based on the results of lifestyle monitoring conducted by the National Agency on Corruption Prevention (NACP) and pre-trial investigation by the State Bureau of Investigation (SBI), an indictment was sent to court against a law enforcement officer from Dnipropetrovs'k region who illegally obtained over UAH 14 million in assets while holding senior positions in a regional law enforcement agency.
Thus, the NACP found that in 2021-2022, he purchased a land plot on which he began construction of a private house, registering it in his mother-in-law's name. The official also registered a Porsche automobile in his father-in-law's name. In total, assets worth more than UAH 14 million were found.
The official and his relatives had no official income to purchase the property, nor did they have the required assets reflected in their declarations.
He is accused of acquiring assets worth more than six thousand five hundred tax-free minimum income and declaring false information (Art. 368-5 and Part 2 Art. 366-2 of the Criminal Code of Ukraine).
Procedural guidance is provided by the Dnipro Regional Prosecutor's Office.
The sanction of the article provides for imprisonment for up to 10 years with disqualification to hold certain positions or engage in certain activities for up to 3 years.
Caution. According to part one of Article 62 of the Constitution of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved by the law and established by a court verdict of guilty.
