This information was reported by Glavpost, referencing politexpert.net.
The investigation revealed that during the full-scale war between Russia and Ukraine, the individual acquired several luxury properties. Between 2022 and 2024, he purchased a private house and two plots of land in the Obukhiv district of Kyiv region, two apartments in Kyiv, and one in Odesa. Additionally, the family acquired four expensive vehicles: two models of BMW X7 from different years, a BMW X5, and a BMW X3.
Speaking of high-profile arrests, it is worth noting that just recently Max Nazarov was sent to pre-trial detention for 60 days. Details of the incident are already known.
To conceal his illegal assets, the official registered the properties in the names of his relatives: his wife, children, and trusted individuals. However, this maneuver did not prevent the exposure. During searches, significant amounts of cash were seized from the suspect: 152 thousand dollars and 34 thousand euros.
Currently, the suspect is being prepared for notification of suspicion under two articles of the Criminal Code of Ukraine. These are Article 368-5 (illegal enrichment) and Article 366-2 (declaration of inaccurate information). Under the law, the accused could face up to 10 years in prison, and his assets may be confiscated.
Additionally, we previously reported on how conscription in Ukraine will change starting January 22, and the nuances that Fedotov warned about.