The court has seized the property of MP Oleksandr Dubinsky, including that registered to his relatives. A total of 39 properties were seized, including 23 apartments in the capital, 8 land plots, two residential buildings in Kyiv and the region, and 15 cars. UNN reports with reference to the SBI.
Based on the Bureau's materials, the investigating judge seized the property of the current MP, some of which is registered to his mother and ex-wife. In total, 39 properties were seized, including 23 apartments in the capital, 8 land plots, two residential buildings in Kyiv and the region, and 15 cars.
Details
It is reported that during the investigation of the criminal proceedings, information was received that the current MP, his mother and wife have become owners of a large number of apartments, cars, two houses and seventy acres of land totaling about two and a half million dollars over the past few years. At the same time, the official income of the defendant and his relatives did not allow them to acquire such a large amount of property.
SEE ALSO: The court arrested the property of MP Dubinsky, his mother and ex-wife
SBI investigators also found that the MP, his mother and now ex-wife conducted risky financial transactions worth millions of dollars, including cash, during 2008-2023.
They significantly exceed the officially received income, which may indicate the legalization of funds through the purchase of highly liquid assets by the family, as well as by depositing money into deposit accounts.
The pre-trial investigation is being carried out under Article 212 of the Criminal Code of Ukraine (tax evasion) and Article 209 of the Criminal Code of Ukraine (legalization (laundering) of the proceeds of crime)
SEE ALSO: NACP drew up a protocol against MP Dubinsky: what is known