The specialized anti-corruption prosecutor's office went to court with a claim to recover 1.2 million hryvnia from MP Ilya Kivi from the OCPL because of the illegal lease of a pulp pit.
This is reported by "
The prosecutor's office appealed to the Supreme Anti-Corruption Court with a claim to recognize assets in the amount of more than 1.2 million hryvnia as unfounded. They belong to the MP Kiva.
Law enforcers found that the people's deputy, not owning a pulp pit, and not having the right to use it, leased it to a fictitious enterprise.
For rent, the chosen one illegally received 1 million 242 thousand hryvnia. Also, another 10 thousand hryvnia were credited to Kiva's account as commission income for conducting non-cash banking operations..
Now the SAP wants to recover this amount from him in accordance with Ukrainian legislation to the state's income.
They want to confiscate funds within the framework of civil confiscation, which has been in effect in Ukraine since November 2019.
In July last year, journalists reported that Ilya Kiva, a people's deputy from the "
In the fall, the National Agency for the Prevention of Corruption began checking Kiva's declaration, which indicated income from the lease of a pulp pit.