The SBI served a notification of suspicion of illegal enrichment to the former head of one of the departments of the Logistics Forces of the Armed Forces of Ukraine

The employees of the SBI, in cooperation with the National Agency on Corruption Prevention, served a notification of suspicion to the former head of one of the central departments of the Command of Logistics Forces of the Armed Forces of Ukraine of illegal enrichment of over UAH 12 million.

In 2023-2024, the former official unjustifiably acquired assets, the legality of which he could not confirm. The assets include 14 land plots in the Kyiv region, an apartment, cars (TOYOTA TUNDRA, SKODA OCTAVIA, HYUNDAI TUCSON), as well as domestic government bonds issued by the Ministry of Finance of Ukraine, which were registered on him and his close relatives.

Moreover, during the search in his place of living, weapons and ammunition, that he had been keeping without a legal permit, were found.

The former official was served a notification of suspicion under Article 368-5 of the Criminal Code of Ukraine (illicit enrichment) and Part 1 of Article 263 of the Criminal Code of Ukraine (illegal handling of weapons, ammunition or explosives). The sanction of the article provides for imprisonment for up to 10 years.

The issue of choosing a type of preventive measure is currently being decided.

Procedural guidance is provided by the Prosecutor General's Office.