The court confiscated the assets of the former head of the Odessa tax department worth over 5 million UAH.

The High Anti-Corruption Court has declared the assets of the family of the former head of the Main Department of the State Tax Service in the Odessa region worth over UAH 5.3 million unfounded. These are two luxury cars that were purchased at prices that did not correspond to the real market value. This was reported by the Specialized Anti-Corruption Prosecutor's Office, the National Anti-Corruption Commission and the State Bureau of Investigation.

As the NACP established during the lifestyle monitoring process, the family of the former head of the State Traffic Safety Administration purchased a Toyota Land Cruiser 200 (2018 model) for only UAH 300,000 and an Audi RSQ8 (2020 model) for UAH 1.4 million. According to the agency's estimates, the real market value of these cars was significantly higher.

Later, the family sold the Audi RSQ8 at market price and used the proceeds to purchase a new car — a BMW X7 xDrive.

The court, having considered the claim of the SAPO prosecutor, partially satisfied it. The Toyota Land Cruiser and part of the cost of the Audi — over UAH 2.8 million — were recovered from the state revenue. The decision can be appealed within 30 days after the full text is published.

The name of the person involved is not officially disclosed. At the same time, sources of LIGA.net report that this is Ruslan Khvan, who at different times headed tax departments in Odessa and Lviv regions. Until May 2024, he worked as the head of the State Tax Service in Odessa region, and until April 2025, he was the deputy head of the Lviv tax department.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Lack of sleep doubles the risk of serious illness: new British study sounds the alarm

Despite widespread awareness of the importance of quality rest, most adults...

Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

One of the most high-profile land conflicts of the year is underway in Kyiv...

Deputy Head of Transcarpathian OVA Biletsky is accused of schemes with forests, tenders and covering up smuggling

The Transcarpathian region has found itself at the center of a number of high-profile corruption scandals,...

Military expert Hetman called for involving young people from the age of 18 to create a reserve of Ukraine

Ukraine must prepare a powerful mobilization reserve involving young men...

Belgrade police questioned singer Sergey Babkin over random finds in luggage

Serbian law enforcement officers detained Ukrainian singer Serhiy... at Belgrade airport

The lawyer explained when representatives of the CCC have the right to serve subpoenas without a form

Despite martial law and general mobilization, questions about...

An official apartment in the capital, expensive cars, and free education for his son: how the family of the chief police officer of the Zhytomyr region lives

The Chief of Police of Zhytomyr Region, Oleksandr Kovtun, received an official apartment...

How to raise hemoglobin naturally: medical advice

Hemoglobin is one of the main indicators of blood health, and...