The prosecutors of the brothers Alexander and Yuri Maleyev - began their careers in Odesa region, with the “servicing” of the interests of large developers. Currently, as part of the next reformatting at the Prosecutor General's office, law enforcement officers were interested in the unhappy with Alexander Maleyev, but Yuri Maleyev continues "work" in Odesa region. About it writes edition 360ua.news .
We will remind, the deputy head of the specialized ecological prosecutor's office of OGP Alexander Maleyev did not declare the apartment, the account of the wife and incorrectly indicated data on the car. The NAPC believes that this may be the basis for criminal prosecution.
The National Agency for the Prevention of Corruption has completed a full review of the declaration of the deputy head of the Specialized Environmental Prosecutor's Office Alexander Maleyev. Violations found in the amount of more than UAH 3.8 million can be the basis for criminal prosecution.
According to the agency, Maleyev did not declare a housing of 73.4 m², which belongs to the third person - Rabinko SV, but who were actually used by his family members: wife, daughter, passion and pad. This apartment in 2023 was stated as the place of actual residence of the declarant, but did not fall into the section on real estate objects, despite the obligation of its declaration in accordance with paragraph 2 of part 1 of Article 46 of the Law of Ukraine "On Prevention of Corruption". As it turned out, the prosecutor rented the apartment and paid the rent.
In addition, Maleyev mistakenly indicated that the Hyundai Santa Fe (2013) is jointly owned with his wife. The check found that the vehicle was purchased exclusively by his wife - Tatiana Maleyeva - for 223.75 thousand UAH, so the form of ownership of the car was declared in violation.
In addition, the declaration did not indicate the bank account of the State Social Bank of Ukraine JSC, at which the prosecutor's wife retained funds exceeding the minimum threshold for declaration.
As a result, as the NAPC calculated, the total amount of false information in the declaration is UAH 3.8 million. The materials of the audit have already been transferred to the relevant bodies to resolve the issue of bringing the official to disciplinary, administrative or criminal liability.
In case of violation of administrative legislation, it is about Art. 172-6 of the Code of Administrative Offenses, and in case of detection of signs of a criminal offense-on Art. 366-2 of the Criminal Code (declaration of false information).
At the same time, the NAPC did not check the sources of origin of the funds for paying in the estate in Bucha, where, according to the media, the family of Maleyev lives. This house also appeared in the Superma's program on STB.
He likes to live on a wide foot and brother of Alexander Maleyev - Deputy Head of the Bilyaiv District Prosecutor's Office of the Odessa region Yuriy Maleyev, who inherited the house for UAH 1.22 million, which was reflected in changes to his declaration of income for 2024.
The prosecutor indicated that on June 2, Nina Revutskaya was inherited from Nina. It is a dwelling house in 68.1 square meters. m in Bilyaivka.
It was also found that Subaru XV (2013), which he and wife of Yulia, provided from Odessa to Odessa from Odessa during the war of Maleyev.
According to the media of Odesa region, Yuri Maleyev has been disabled in 2 groups since 2010, indefinitely. Last year, he received UAH 250,000. The families have $ 17,000 in cash.
After a high -profile scandal with undeclared property, Alexander Maleyev will most likely leave his post in the OGP, but his native brother - Yuri Maleyev will continue the work of the Prosecutor's Clan of Maleyev in Odesa region.
