This was reported by the press service of the Security Service of Ukraine (SBU).
According to the investigation, from 2022 to 2024, the suspect acquired:
a private house in the Obukhiv district of Kyiv region;
2 apartments in Kyiv;
1 apartment in Odesa;
2 land plots in the Obukhiv district of Kyiv region;
BMW X7 2024 model;
BMW X7 2022 model;
BMW X5 2023 model;
BMW X3 2022 model;
Additionally, during searches at the suspect's premises, $152,000 and €34,000 were found.
The suspect is currently being prepared for a notification of suspicion under the following articles of the Criminal Code of Ukraine:
Art. 368-5 (illegal enrichment);
Art. 366-2 (declaration of false information).
The sanctions for these articles provide for penalties of up to 10 years of imprisonment. The pre-trial investigation is ongoing.