SAP plans to confiscate the assets of the taxman from Sumy region: seizure of Snezhok's property

Specialized Anti -Corruption Prosecutor's Office (SAP) initiated the process of confiscation of assets of the former acting. The head of the DPS department in the Sumy region Artem Snezhka, who previously headed the Department for Combating Laundering income.

The SAP has found a number of property owned by Snezhka, which was probably acquired as a result of illegal enrichment. In particular, it is a car Lexus RX 350 (2022), three apartments and non -residential premises, the total cost of which is over UAH 7 million.

Artem Snezhko, who held management positions in the State Tax Service in Sumy region, is a person involved in the investigation concerning the illegal acquisition of property. According to the prosecutor's office, he purchased a premium car, as well as several real estate objects, including three apartments with a total area of ​​159.9 square meters. m and non -residential premises for 18.4 square meters. m. The value of this property is estimated to be UAH 7.03 million.

According to the court decision, the property was seized in order to secure a claim aimed at confiscation of assets as part of the fight against corruption and illegal enrichment of officials.

The Specialized Anti -Corruption Prosecutor's Office is actively working on this case, and the seizure of property is only the first step in the long -term process, which can lead to confiscation of assets and further trial. Prosecutors do not exclude that after the investigation is completed, Snezhko may be criminally liable for illegal enrichment, which is a violation of the legislation of Ukraine.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Experts have named the most harmful oil for health

Nutrition experts are increasingly warning: the most dangerous of the common...

Ukrainian artist and producer Oleksiy Potapenko showed his 17-year-old son for the first time in a long time

Ukrainian artist and producer Oleksiy Potapenko, known as Potap,...

Online shopping and electric cars may become more expensive: National Bank wants new taxes

The National Bank of Ukraine proposes to introduce additional taxes on non-priority...

Modest salary and luxurious life: the mysterious income of Roman Hreba

Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

How corruption flourishes under the guise of helping veterans

A large-scale program to build so-called veterans' homes has been launched in Ukraine...

The head of the National Police Department, Akhrameyev, is suspected of organizing the collection of money from tax evaders

According to the international detective agency Absolution, the head of the preventive...

The police chief's family lives in an official apartment and has over a million in savings

Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Ukrainian TV presenter shared the bright celebration of her baby's baptism

Lesya Nikityuk and her fiancé, military man Dmytro Babchuk, recently...