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SSU exposes Defense Ministry official who bought and "transferred" real estate and elite car fleet to civilian wife in 2022-23. PHOTO

This was reported by Censor.NET with reference to the SSU press service.

СБУ підозра чиновнику Міноборони

According to the investigation, during 2022-2023, the offender illegally enriched himself by almost UAH 14 million. Later, he used the money to buy two apartments in new buildings, a garage and a parking space in Kyiv.

In addition, the official bought three premium cars, including LEXUS and BMW, for the "profits" received. Then, in order to conceal the acquired assets, the official " transferred" them to his common-law wife. At the same time, the suspect issued a power of attorney to manage this property. 

The investigation also revealed that the official concealed more than UAH 3 million from declaring, and kept another UAH 3.5 million with his common-law wife.

чиновник Міноборони отримав підозру від СБУ

Based on SSU military counterintelligence materials, the official of the Ministry of Defence was served a notice of suspicion under two articles of the Criminal Code of Ukraine:

▪️ Art. 368-5 (illicit enrichment);

▪️ ч. 1 Art. 366-2 (declaration of false information).

The issue of choosing a measure of restraint is currently being decided. The offender faces up to 10 years in prison.