The State Bureau of Investigation is investigating the illegal enrichment of the head of the Lviv Housing and Operations Department (HOD) of Lviv, Colonel Anatoliy Nanivskyi.
The SBI believes that official income is not the only source of income for Nanivsky's family, and he receives bribes from contractors for repairs and supplies to military units, and invests his unofficial fortune in the purchase of real estate.
For example, according to the investigation, it was through bribes that the colonel's daughter acquired the right to a 100 m2 apartment in a new building on Lincoln Street in Lviv in 2022, for which she registered the ownership rights last year. The Lychakivskyi District Court of Lviv has already seized Veronika Nanivska's apartment.
The investigation also believes that Nanivskyi is using his close relative, military serviceman Roman Rudnytskyi, to register part of the property acquired with illegal proceeds.
For example, in June 2023, Nanivska's daughter entered into a mortgage agreement with Rudnytsky, allegedly lending him $100,000. The mortgage was on a house in Bryukhovychy with an area of 178.1 m2 and a plot of land under it with an area of 0.1 ha. If Rudnytsky does not repay the debt, the house and land will officially become the property of Veronika Nanivska.
In addition, this year Rudnytskyi became the owner of a BMW X3. SBI investigators believe that Anatoliy Nanivskyi purchased this car for his daughter
