NABU and SAP raised suspicion of acting head of the State Customs Service due to non-declaration of property

The National Anti-Corruption Bureau of Ukraine (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) reported the suspicion to the acting head of the State Customs Service Serhiy Zvyagintsev. He is accused of not declaring real estate, the value of which exceeds $100,000.

This is stated in the message of NABU and the press service of SAP.

The investigation established that in his electronic declarations for the years 2021–2023, the official did not enter information about a house with an area of ​​236.8 square meters, located on a plot of land near Kyiv. The real estate was registered to the father of Zvyagintsev's wife, but the actual owner and manager of the property was the suspect himself and his family.

Such actions are qualified under Part 1 of Article 366-2 of the Criminal Code of Ukraine, intentional submission by the subject of the declaration of false information in the declaration.

According to the investigators, the total value of the house and the plot exceeds $100,000. The SAP emphasized that the real estate, despite the formal registration in the name of the wife's relative, actually belonged to the Zvyagintsev family.

The investigation was started based on the own efforts of NABU detectives and SAP prosecutors.

SAP reported that the investigation is ongoing. Currently, other possible facts of concealment of property by the official are being checked. If Zvyagintsev's guilt is proven, he faces criminal consequences according to current legislation.

We will remind you that the mayor of Yaremchyo in Ivano-Frankivsk region Andrii Myronyak declared his family's income in the amount of 35,621,097 hryvnias for 2023.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

October 24: what holiday is today, what you can't do and the signs of the day

October 24 is a day that combines historical,...

Rains are coming to Ukraine: the weather will deteriorate sharply on October 24

Before the weekend, on Friday, October 24, Ukraine is expected to...

Scientists debunk the myth about the dangers of microwave ovens

A microwave oven is one of the most convenient and fastest...

Singer Olya Polyakova refused to finance her daughter's wedding

Singer Olya Polyakova frankly said that she does not plan to finance...

The owner of the Domino brand has real estate in the temporarily occupied territories

The owner of a chain of branded clothing, Anton Shukhnin, is using PR to...

Energoatom purchased a crawler crane for UAH 79.65 million

JSC "NNEK "Energoatom"" following the results of the tender ordered from LLC...

Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

On October 22, the Supreme Anti-Corruption Court found the former head of...

Why does more hair fall out in the fall and what to do about it?

Hair falls out more often in autumn - this is influenced by seasonal...