The High Anti-Corruption Court (HACC) has applied a pre-trial restraint to the former deputy head of Kyiv Customs, who was exposed for legalizing over $2 million, which he invested in the construction of a hotel complex in Bukovel. This was reported by the SAPO press service, according to UNN.
The investigating judge of the HACC, at the request of NABU detectives, approved by the SAPO prosecutor, applied a pre-trial restraint to the former deputy head of Kyiv Customs. He was exposed for legalizing over $2 million, which he invested in the construction of a hotel complex in Bukovel.
The court applied a pre-trial restraint to the suspect in the form of a bail of 20 million hryvnias, with the imposition of relevant procedural obligations.
Addition
The former deputy head of Kyiv Customs was exposed for legalizing over $2 million, which he invested in the construction of a hotel complex in Bukovel.
According to the investigation, the official built and put into operation a hotel complex with a restaurant in the village of Polyanytsia in Ivano-Frankivsk region during 2020-2021. In total, he invested over $2 million in the construction, which had no legal confirmation, considering the official income of the family.
To conceal the property, the official registered the real estate object and land plots in the name of his relative. However, he continued to actually control the business, SAPO added.
It is documented that during 2020-2025, he received official income from the hotel's activities, which helped to finally legalize the unconfirmed funds.