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Former official is being tried for false declarations totaling UAH 83 million: details of the case

Court building and former official
Екс-чиновник постане перед судом через брехливі декларації на загальну суму 83 мільйони гривень: подробиці справи.

According to НАЗК: The former head of the migration control department in the Odesa region is accused of false asset declarations totaling over 83 million hryvnias. Among the undeclared assets are a house, a car, and a significant amount of cash declared by his wife. The official attempted to increase the family's assets without indicating the true value of the property. It was also discovered that he owned Bitcoin worth 58 million hryvnias, which was not mentioned in the declaration. Following an investigation, he was dismissed from office, and assets worth 5.6 million hryvnias were confiscated.

As a result of the verification of the former head of the migration control department's declarations, undeclared property worth over 83 million hryvnias was discovered, leading to his dismissal and the confiscation of assets worth 5.6 million hryvnias.

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