NACP revealed violations in the declaration of former Justice Ministry official Legostayev amounting to over 2 million hryvnias

Signs of unreliable declaration were found in the declaration of the former head of the South-Eastern Interregional Department of the Ministry of Justice (Dnipro) Ivan Legostayev. This is stated in the NACP inspection report, which was published by the editorial office of 368.media.

In particular, Legostaev indicated the cost of the Ford Escape (2018) car, owned by his wife, at UAH 486,000, while according to the Unified State Register of Vehicles, it is only UAH 115,000. The explanation regarding the inclusion of import costs (delivery, customs) was rejected.

An even more serious violation was recognized as unconfirmed income from the sale of cryptocurrency in the amount of UAH 2.5 million through the illegal exchanger "Menora" (Dnipro) in early 2021. Legostaev stated that the cryptocurrency was stored in "cold wallets", but did not provide any supporting documents.

As a result, the declaration showed an unjustified increase in cash by UAH 2.12 million - from UAH 7.79 million in 2020 to UAH 9.91 million in 2021.

In addition, the NACP recorded a significant discrepancy in the cost of the Lexus ES 350 (2012): UAH 40,000 was declared instead of the minimum UAH 433,000 at market prices.

The total amount of false information amounted to over UAH 2.56 million. This exceeds the threshold for criminal liability and may indicate an offense under Part 1 of Article 366-2 of the Criminal Code of Ukraine.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Ukrainian singer Olya Polyakova revealed that her son-in-law works three jobs and comes from a famous family

Olya Polyakova shared details about the life of her son-in-law –...

Vitamins can be harmful to health: nutritionists warn about overdose

Despite the growing popularity of vitamin supplements, not all of them are safe....

A lawsuit was filed against Domino owner Anton Shukhnin for misappropriation of the Stefano Ricci brand

Lawyers for the famous Italian luxury lifestyle brand Stefano Ricci,...

The estate of UCP employee Dmitry Petrov is being sold for $1.1 million

Dmytro Petrov, an employee of the Prosecutor General's Office, who previously hid his...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...

BEB exposed the smuggling of electronic cigarettes in the company of the assistant of the People's Deputy Kostyukh

The Bureau of Economic Security conducted an investigation against the company "Tysa...

Judge of the Odessa OAS lives in an elite residential complex and receives significant cash gifts from his mother

Judge of the Odessa District Administrative Court Lyubov Tokmilova purchased a luxurious...

iPhone users complain of battery overheating after iOS 26 update

iPhone users are complaining about battery problems en masse after...