The higher anti-corruption court found the assets of an official of the Kharkiv tax office and her relative, who also works in the tax office, to be unfounded. They unjustifiably became the owners of a house and a plot of land in the Kyiv region worth more than 2.3 million hryvnias.
The State Bureau of Investigation received additional information and evidence regarding the emergence of unsubstantiated assets from the specified persons. It was established that the asset was acquired as a result of a non-existent debt between a relative of the official and a third party, which was allegedly confirmed by invalid loan and real estate mortgage contracts.
All the collected evidentiary materials were handed over to the Specialized Anti-Corruption Prosecutor’s Office, which, in turn, appealed to the High Anti-Corruption Court with a claim to declare the assets unsubstantiated and collect them from state revenue. As a result, the court recognized the assets of the participants as unfounded and ordered to collect more than 2 million 370 thousand from them to the state income.
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