The Odessa Criminal Code will stand before the court of laundering 140 million

Yevgeny Borisov. Photo: Stas Yurchenko, lattice

The indictment was sent to the court with respect to the former chief of the Odessa Regional Territorial Center for the Acquisition and Social Support of Yevgeny Borisov on suspicion of laundering of criminal property, worth more than UAH 140 million.

Source: State Bureau of Investigation, The Prosecutor General's Office

Details: In the course of the investigation, the facts of the acquisition of pre -exposed car in Ukraine with subsequent export abroad, as well as the purchase of elite real estate outside the country for a total amount of more than UAH 190 million, said in the DBR.

Advertising:

In addition, a number of foreign bank accounts of his family members have been established and the movement of funds for which the property was purchased is traced.

The difference between the value of the acquired property and the legal income of the person involved and his family exceeds UAH 140 million (the total amount of assets is 142 927 001 UAH). The origin of these funds is not documented.

In such circumstances, the suspect organized the acquisition, ownership, use and disposal of vehicles and real estate, for which there are grounds to believe that they were obtained. All this – through financial transactions, transactions, movement, changes in the form (transformation) of property, as well as through actions aimed at concealing its property, rights to it and sources of origin.

The indictment is sent to court.

That preceded: The State Bureau of Investigation had previously been sent to court by two indictments on the former military committee, namely:

– in the commission of a criminal offense provided for in Article 368-5 of the Criminal Code of Ukraine- the acquisition of a person authorized to perform functions of the state or local self-government, assets worth 142 927 001 (one hundred and forty-two million nine hundred and twenty-seven thousand one), which is more than six thousand in a minimum;

– in the commission of a criminal offense provided for in Article 407 (5) of the Criminal Code of Ukraine – non -appearance on time for service without valid reasons by a serviceman (except for conscript service) committed in the conditions of martial law;

– in the commission of a criminal offense provided for in Article 409 (4) of the Criminal Code of Ukraine – evasion of a serviceman from carrying out responsibilities of military service through other deception committed in the conditions of martial law;

– in the commission of a criminal offense provided for in Article 358 (4) of the Criminal Code of Ukraine – the use of a deliberately fake document.

Prehistory:

• In the investigation of Ukrainian Truth « Battalion Spain » It was reported that the family of the Chief of the Odessa Regional Regional Office Yevgeny Borisov purchased during a full -scale war on the Spanish real estate and car for millions of dollars.
• Later it became known that in relation to Borisova They conducted a check -up, but did not find grounds for removal from office.
• After that President Vladimir Zelensky At the meeting, he instructed the Commander -in -Chief of the Armed Forces Valery Zaluzhny to release the military committee.
• The State Bureau of Investigation has violated proceedings on the facts of abuse Borisova.
• Borisova released from the position of Chief of the Odessa Regional Territorial Center of Acquisition and Social Support.