Illicit enrichment for over UAH 8.8 million: based on NACP materials, a military commander from the Dnipro region is served a notice of suspicion 

25.09.2023
Illicit enrichment for over UAH 8.8 million: based on NACP materials, a military commander from the Dnipro region is served a notice of suspicion 
The Main Department of the National Police in the Dnipro region, under the procedural supervision of the Specialized Defense Prosecutor's Office of the Eastern Region, served a notice of suspicion to Anatolii Pikalo, head of the Dnipro Regional Territorial Center for Recruitment and Social Support (TCR). The military officer is suspected of illicit enrichment. The value of the assets he acquired exceeds his legitimate income by more than UAH 8.8 million. The materials of the monitoring of the military commander's lifestyle conducted by the National Agency on Corruption Prevention (NACP) became the basis for the notice of suspicion. The lifestyle monitoring revealed that the military commander's father acquired movable and immovable property worth almost UAH 8 million in 2022-2023, namely:
  • two apartments in Dnipro worth UAH 1,776,000 and UAH 698,950;
  • a VOLKSWAGEN PASSAT car worth UAH 359,700;
  • a FORD RANGER car worth UAH 780,000;
  • AUDI A6 car worth UAH 1,875,000;
  • a VOLKSWAGEN ID.6 car worth UAH 1,300,000.
The military commissar's father also became the founder and ultimate beneficial owner of a company with a registered capital of UAH 1.1 million, which in July 2023 acquired a share in a shopping center in the Dnipro region worth UAH 1.15 million. In addition, last year, the military commissar's wife received a gift from her father of USD 65 thousand (equivalent to UAH 2.6 million) from his father.  In 2021, the head of the Dnipro Regional Territorial Center for Recruitment and Social Support acquired several real estate objects worth UAH 168.3 thousand: two land plots and a residential building. The NACP, together with the Second Division for Combating Organized Groups with Corruption Signs of the Strategic Investigations Department of the National Police of Ukraine, found that the total income of the military commander and his close associates from legal sources is significantly lower than the value of all the above-mentioned assets. Caution: In accordance with Part 1 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 in accordance with the law and established by a court verdict of guilty.

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