The chairman of the Odessa Regional Council Grigory Didenko was suspected of illegal enrichment. During investigative actions, law enforcement officers found large amounts of cash, jewelry, watches, as well as documents with signs of fictitious accounting of property in his banking cell.
According to Dumskaya, with reference to the materials of the Supreme Anti -Corruption Court, part of the property found was arrested in criminal proceedings.
That investigators revealed
According to the investigation, Gregory Didenko's bank box contained:
-
$ 142 thousand dollars,
-
€ 42 thousand in a bag with the inscription Baby pay please ,
-
Another bag is $ 60,000 and € 8,000,
-
Gold ingots (weighing 100 grams),
-
$ 4700 in a Dolcegabbana ,
-
$ 14,000 in a package from Eve store,
-
$ 3955 and € 100 in a plastic bag,
-
Mercedes's car key.
In addition, the elite watches of Romain Jerome and Hublot , as well as dozens of gold and precious metals, are among the removed watches.
Investigators also found documents, in particular - GUR orders for weapons and notes on income and expenses.
Some of the property is arrested
NABU appealed to court to seize all the property found. At the same time, the defense party insisted that things belonged not only to Didenko, but also to his family: his wife, daughters, mother -in -law, relatives of his wife, etc.
The court satisfied the claim in part - arrested only part of the property that could be directly related to the suspect.
Other assets of the family
The case also includes the Audi SQ8 with an approximate value of 5 million UAH, recorded on the mother of Yulia Didenko. Earlier, the People's Deputy herself confirmed in a comment to Stran that she was using this car, but the interview was later removed from the site.
In March 2023, the MP MP became a co-owner of Marten Group , which is related to the scandalous building in the center of Odessa-on the site of historic buildings.
Another relative of the deputy, brother Konstantin Orphan, works in the utility enterprise of the regional council. He owns a car that was set on fire in 2022.
