Former head of the administrative and economic department of the State Treasury of Poltava region, Igor Veriga returned to his arrested property, despite billions of doses of unknown origin and relations with the Russian Federation. He was suspected of laundering and illegal enrichment, but all criminal proceedings were closed.
In November 2023, during the searches, the Verye family found gold, luxury watches and jewelry, including Russian markings. At the same time, all this property was arrested by court decision. But in less than a year - no suspicion. Both cases were closed. The only thing that remains is to check his declarations, for which he is probably a maximum of a fine.
In the Declaration for 2023, Veriga indicated a stunning amount - more than UAH 2.5 billion in cash, including $ 63 million. In addition, the accounts have about 40 million hryvnias. And all this is a joint property with his wife Olga Veriga, also an official.
Despite the resonance, Veriga was dismissed from the State Treasury with the consent of the parties. In violations of anti -corruption legislation, an authorized person ... does not see anything critical.
The true origin of these funds remains a mystery. However, Igor Veriga - the brother of Leo Veriga, a well -known Poltava entrepreneur, who, before the start of the full -scale war, fled to Russia with his wife Oksana Kapashina. She is the daughter of Russian General Kapashin, who was guarded by the storage of nuclear weapons in the Russian Federation.
After this escape, Igor Veriga came to the fore - already like a treasurer with billions in his pocket. However, instead of prison, he received freedom, return of arrested jewelry and a chance for a "fine" in the future. This is the reality of the anti -corruption struggle in the rear during the war.
