Ex-sole-man from the Lviv region is suspected of illegal enrichment

24 January 2025, 18:11 | Ukraine 
Фото: ДБР

The SBI announced suspicion against a former Lviv customs employee who acquired unsubstantiated assets, including a house, 22 land plots, expensive cars and equipment.. The State Bureau of Investigation reported this on Friday, January 24.. . We are talking about a residential building in the Dnepropetrovsk region, 22 land plots in the Dnepropetrovsk and Lvov regions, cars - Jeep Cherokee, Toyota Venza, KamAZ, a Brig Falkon 450L trailer and watercraft, as well as an EO-2621 excavator. . . 368-5 of the Criminal Code of Ukraine)   Currently, the issue of choosing a preventive measure for the suspect and filing petitions in court to seize assets. . . Subscribe to our channels https://t. me/korrespondentnet and WhatsApp Author: 1.

Источник: Корреспондент.net