By Victor Duda
It is noted that the investigation into the fact of illegal enrichment and legalization of property obtained by crime (Articles 368-5, Part 3 of Article 209 of the Criminal Code of Ukraine) is ongoing. Within the framework of the pre -trial investigation, more than 30 searches were carried out in houses, apartments, garages, vehicles and other objects belonging to the expolist and his relatives.
During the searches, law enforcement officers seized cash, gold commemorative coins, expensive watches, firearms and hunting weapons, Russian awards and other values. The investigation found that in the Declaration for 2023, the expostist of the Main Directorate of the State Treasury of Ukraine in the Poltava region indicated more than 60 million US dollars and 550 thousand UAH of cash, precious metals in the maller, estimated at UAH 38 million. He allegedly inherited some of the property.
Law enforcement officers are now establishing where such funds are from. Sources of acquisition of these assets are checked, in particular from relatives who hold public office in the Russian Federation. We will remind, Igor Veriga, the expose of the city council and the regional Treasury declared UAH 2. 6 billion - 63 million 115 thousand dollars and almost 40 million hryvnias in the accounts of various banks for 2023. It is a common property with your wife.
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