Illicit enrichment of over UAH 16 million and false asset declaration: judge suspected
NABU and SAPO have notified a Kyiv judge of suspicion of illicit enrichment and declaring false information.
As established, at the end of 2021, the suspect acquired assets (two land plots and a residential house in the Kyiv region) worth more than UAH 16 million above her lawful income. In particular, real estate listings showed these properties for sale at nearly USD 1 million, while the final purchase price was approximately USD 900,000 (approximately UAH 24 million at the NBU exchange rate on the acquisition date).
In addition, the judge provided false information in her asset declarations for 2021–2024, understating the value of these properties by more than UAH 16 million.
Qualification: Article 368-5 and Part 2 Article 366-2 of the Criminal Code of Ukraine.
The pre-trial investigation was launched based on materials from the Security Service of Ukraine and was conducted with its operational support.
According to Article 62 of the Constitution of Ukraine, a person is considered not-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.