Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

The National Agency for the Prevention of Corruption (NACP) sent materials to the Prosecutor General's Office regarding the possible illegal enrichment of the state inspector of the customs clearance department of the "Tysa" customs post of the Transcarpathian Customs, Vasyl Pupena, in the amount of over UAH 23 million.

According to the NACP, the official uses a land plot with an area of ​​1.6 thousand m² with a residential building of almost 330 m² in Uzhhorod, which belong to his mother. Also for family use is a 2024 Skoda Kodiaq car, purchased by the customs officer's wife.

The details of the investigation indicate that the official's mother bought the land plot in the fall of 2022 for UAH 40.1 thousand, although its market value at that time was almost UAH 1.8 million. In the summer of 2023, the construction of a residential building worth over UAH 19 million was completed on the plot, where the customs officer's family settled.

As for the car, Pupena's wife purchased a Skoda Kodiaq at the end of 2024 for over UAH 1.9 million. She stated that the funds for the purchase were obtained from the sale of previous cars. However, an analysis of the family's income and expenses showed that the official income was insufficient to cover expenses, and the loans that the relatives refer to have signs of fictitiousness.

Earlier, journalist Taras Seredych reported that Vasyl Pupena had applied for disability at the beginning of the full-scale invasion to avoid mobilization. It was later canceled, but he is appealing the decision of the Ministry of Health to restore pension payments. The customs officer also uses the so-called "cover license plates" issued to law enforcement officers and high-ranking state officials.

The NACP materials have already been transferred to the Prosecutor General's Office for further procedural decisions.

spot_imgspot_imgspot_imgspot_img

Popular

Share this post:

More like this
HERE

Bali police announce DNA match in missing Ukrainian Komarov case

Police on the Indonesian island of Bali continue to investigate the alleged kidnapping of a citizen...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Former head of the State Border Service of Ukraine Serhiy Deinek was mobilized and appointed head of the Luhansk Border Guard Unit

Former Head of the State Border Guard Service of Ukraine Serhiy Deineko mobilized...

After Yermak's resignation: how the balance of power around Zelensky is changing

After the resignation of the former head of the Presidential Office, Andriy Yermak, the system...

Former investigator in Khmelnytskyi region to be tried for theft of almost UAH 2.5 million during searches

A former law enforcement officer suspected of... will appear in court in Khmelnytskyi.

What holiday is celebrated on March 4: church events, signs and prohibitions

March 4th is celebrated in several ways around the world and in Ukraine...

Spring warming will cover Ukraine: weather forecast for March 4

On Wednesday, March 4, almost throughout Ukraine...

Russians attacked a passenger train in Mykolaiv with a "shaheed"

Russian troops attacked Mykolaiv with a Shahed attack drone. Under...