SBI employees discovered that the deputy of the Rivne Regional Council, who is also the deputy chairman of the Polesie forestry office of the State State Enterprise “Forests of Ukraine”, had undeclared wealth worth millions of dollars.
Source: GBR, OGPUP interlocutor in law enforcement agencies
Details: The SBI notes that the person involved held the position of head of the Rivne regional forestry and hunting department until February 2023.
Then he took one of the leadership positions in the Polesie forestry office of the State State Enterprise “Forests of Ukraine” created on its basis.
According to the UP source, we are talking about Vitaliy Sukhovich.
Literally GBR: “Working in the executive branch and local governments, he managed to illegally enrich himself by millions of dollars.
As part of open criminal proceedings, searches were carried out, including in his home and the workplace of the deputy and members of his family. During the investigation, more than $4 million in cash alone was discovered and seized in various currencies.”
More details: Law enforcement officers also found three luxury cars AUDI Q8, MERCEDES-BENZ GLE 350E, BMW X5, jewelry and expensive watches, in particular the luxury brand Patek Philippe.
Gold coins, gold bars, 2 pistols, a Kalashnikov assault rifle with 16 magazines and cartridges were discovered.
In addition, the deputy owned four plots of land in Rivne, on which he built cottages. The plots are registered to nominees controlled by the “chosen one”.
The defendant was informed of suspicion under the article of illegal enrichment (Article 368-5 of the Criminal Code of Ukraine).
The sanction of the article provides for punishment in the form of imprisonment for a term of up to 10 years.
A letter was also sent to the National Agency for the Prevention of Corruption to monitor the lifestyle of the defendant and his family.
For reference: In 2018, Sukhovich received an award from the then Minister of Defense Stepan Poltorak “For significant personal contribution to the organization and provision of comprehensive assistance to the personnel of units of the Armed Forces of Ukraine and active citizenship.”
He was also a deputy from the BPP Solidarity party.
2023-11-25 10:26:53
#deputy #Rivne #regional #council #illegally #enriched #millions #dollars