VAKS confiscated more than UAH 3 million from the ex-deputy director of the police department Anosov

VAKS confiscated more than UAH 3 million from the ex-deputy director of the police department Anosov

Andriy Anosov

The Higher Anti-Corruption Court confiscated UAH 2.3 million and almost $35,500 from the former deputy director of the Department of Preventive Activities of the National Police of Ukraine in a civil proceeding.

This was reported by the press service of the Specialized Anti-Corruption Prosecutor’s Office.

According to “Slovo i Dilo” information, we are talking about Andriy Anosov, the former deputy head of the Department of Preventive Activities of the National Police.

“On September 5, 2022, VAKS partially satisfied the SAP’s lawsuit to declare more than 3 million hryvnias of assets belonging to the former deputy head of the National Police Department (Andriy Anosov – ed.) as unfounded. By its decision, the court partially satisfied the prosecutor’s claim, recognized as unjustified assets in the form of cash in the amount of 2,300,800 UAH and almost 35.5 thousand dollars and decided to charge the above-mentioned funds to the state’s income.– informs SAP.

As established by NABU detectives together with SAP prosecutors within the scope of the case on the fact of declaring false information, the above-mentioned official, being a person authorized to perform the functions of the state or local self-government, during 2020-2021 acquired unsubstantiated assets for a total amount of UAH 3,287,049.

The decision of the VAKS can be appealed within thirty days from the date of the full court decision by submitting an appeal to the Appeals Chamber of the VAKS.

As you know, VAKS refused to secure a lawsuit against Anosov in the form of seizure of accounts, since the seizure has already been imposed within the framework of criminal proceedings.

It will be recalled that the SAP filed a lawsuit for the confiscation of UAH 3.29 million from the National Police expositor Anosov. According to the SAP, NABU detectives and prosecutors are investigating the case based on the fact that this ex-deputy head of the National Police Department declared false information. According to the investigation, during 2020-2021, the official acquired unsubstantiated assets for a total amount of UAH 3.29 million. Taking into account the fact that these assets exceed his legal income, the SAP filed a lawsuit with the demand to collect them in the state income.

@media screen and (max-width:557px){.box-telegram{flex-direction:column;padding:20px 10px 10px 10px!important}.box-telegram__img svg{margin-left:0!important}.box-telegram__info{margin-bottom:20px}.box-telegram button{margin-bottom:20px}}

Fuente: Slovoidilo.ua

Leave a Comment

Your email address will not be published.

Scroll to Top