SAP plans to confiscate the assets of the taxman from Sumy region: seizure of Snezhok's property

Specialized Anti -Corruption Prosecutor's Office (SAP) initiated the process of confiscation of assets of the former acting. The head of the DPS department in the Sumy region Artem Snezhka, who previously headed the Department for Combating Laundering income.

The SAP has found a number of property owned by Snezhka, which was probably acquired as a result of illegal enrichment. In particular, it is a car Lexus RX 350 (2022), three apartments and non -residential premises, the total cost of which is over UAH 7 million.

Artem Snezhko, who held management positions in the State Tax Service in Sumy region, is a person involved in the investigation concerning the illegal acquisition of property. According to the prosecutor's office, he purchased a premium car, as well as several real estate objects, including three apartments with a total area of ​​159.9 square meters. m and non -residential premises for 18.4 square meters. m. The value of this property is estimated to be UAH 7.03 million.

According to the court decision, the property was seized in order to secure a claim aimed at confiscation of assets as part of the fight against corruption and illegal enrichment of officials.

The Specialized Anti -Corruption Prosecutor's Office is actively working on this case, and the seizure of property is only the first step in the long -term process, which can lead to confiscation of assets and further trial. Prosecutors do not exclude that after the investigation is completed, Snezhko may be criminally liable for illegal enrichment, which is a violation of the legislation of Ukraine.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Frontline Kramatorsk spends hundreds of thousands on roofs and school repairs

In front-line Kramatorsk, which is under daily threat from rockets...

The new head of Darnytsia district, Kovtunov, declared 45 thousand euros in cash and over 5 million hryvnias in debts

Appointed in May 2025 as the head of the Darnytsia District State...

Media learned that the “consultant” Ivan Khomenko is behind the scandalous Telegram channel “Vidsich”

The From.ua website has published an investigation that reveals the identity of the shadowy owner of the scandalous...

$3,000 for acquittal: judge from Dnipropetrovsk region caught taking bribes

National Anti -Corruption Bureau of Ukraine together with the Specialized Anti -Corruption Prosecutor's Office ...

Electronic warfare manufacturer Contra Drone exposed for using cryptocurrency for money laundering

Ukrainian manufacturer of electronic warfare equipment under the Contra trademark...

Tetyana Snopko's media empire: how Telegram channels turned into a tool for blackmailing businesses

In 2023, the Ukrainian media landscape changed rapidly with the emergence of...

Ukraine tests high-speed interceptor drones against "Shaheeds"

In Ukraine, the number of cases of destruction of Russian drones has increased significantly due to...

A metropolitan contractor with a criminal record will receive 300 million for the improvement of the Forest Cemetery

UPC "Specialized Combine of Utilities Enterprises" of the executive body of the Kyiv City Council...