The GBR referred to the court the case of the former head of the Odessa Regional TCC and SP Evgeny Borisov, accused of laundering more than 140 million UAH. These funds were used to buy elite real estate and cars abroad. This was reported by the press service of the GBR on Wednesday, March 5. " The indictment was sent to the court. During the investigation, the facts of the acquisition by members of the family of the defendant of expensive cars in Ukraine were documented with subsequent exporting abroad, as well as the purchase of elite real estate outside the country for a total of more than 190 million hryvnias. In addition, a number of foreign bank accounts of his family members were established and the movement of funds was traced for which this property was bought. " The origin of these funds is not documented, ”the GBR explained. The suspect organized the acquisition, ownership, use and disposal of vehicles and real estate, in respect of which there is reason to believe that they were received by criminal means. " The case of Evgeny Borisov began in the spring of 2023.

He was supposed to leave the pre -trial detention center in May of this year, but the GBR workers again detained him in Kyiv. Earlier, employees of the GBR exposed the official of the Primorsky RTSC and the Odessa joint venture, who organized a large -scale mechanism of earnings on men who want to avoid mobilization. The property of the ex-head of the Odessa Regional TCC Novi VID in Telegram Ta WhatsApp was transferred to the Army.. PIDS INSIALLY OUR CANEL HTTPS: // T. Me/korrespondentnet ts WhatsApp Author: 1.