The head of AMCU Kyrylenka is suspected of illegal enrichment: NABU and SAP have launched an investigation

The specialized anti-corruption prosecutor's office (SAP) and the National Anti-Corruption Bureau (NABU) have initiated criminal proceedings against the head of the Antimonopoly Committee, Pavlo Kyrylenko, under the articles of "illegal enrichment" and "declaration of unreliable information" .

According to information from the SAP, criminal proceedings were initiated on March 22, the day after the publication of the material of the "Schemes" project. In this investigation, it was noted that the Kyrylenka family purchased real estate and cars worth more than 70 million hryvnias in the period from 2020 to 2023.

The material states that the parents and grandmother of Kyrylenka's wife acquired a large estate and land plots near Kyiv, office real estate in the capital, cars and several apartments in prestigious complexes in Kyiv and Uzhhorod. The sources added that none of the official's relatives has a business, and there was not enough official income to support such acquisitions.

The SAP confirmed that information about criminal offenses was entered into the Unified Register of Pretrial Investigations under the articles "declaration of false information" and "illegal enrichment". NABU detectives conduct the pre-trial investigation.

The minimum punishment under the article on declaring false information is a fine, and the maximum punishment is imprisonment for a term of up to two years, with deprivation of the right to hold certain positions or engage in certain activities for a term of up to three years. As for the article on illegal enrichment, it can be punished by five to ten years of imprisonment, as well as deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Company with 18 criminal cases will receive 107 million for hospital reconstruction in Dnipro

The Capital Construction Department of Dnipropetrovsk Regional State Administration is preparing to give more than 107 ...

Ukrainians cannot buy tickets: Ukrzaliznytsia is suspected of fraud

In social networks, it is gaining momentum because of the inability to buy tickets ...

Oleg Vinnyk responded to charges of escape from Ukraine

Singer Oleg Vinnyk publicly commented on rumors of the alleged escape ...

The Ministry of Health recorded outbreaks of intestinal infections in three regions of Ukraine

The Ministry of Health reported new outbreaks of acute intestinal ...

Akhmetov is associated with a luxurious villa in Kurechevel worth over 17 million euros

The French company HoldView Properties, which is probably related to Ukrainian ...

Onur has received 2 billion for the construction of a checkpoint in Transcarpathia without competition

Last week, tenders were announced through the Prozorro system on ...

Nd Nads Deputy Chekhov is blocking the purchase of alert systems across the country

Companies related to MP Sergei Shakhov are systematically blocking ...

How to cure fatty liver disease without pills: advice of a nutritionist

Fatty foods, excess sugar and alcohol are these ...