VAKS recognized as unsubstantiated the assets belonging to the family of the ex-manager of the Kharkiv district TCC
The panel of judges of the Supreme Court of Appeals partially satisfied the claim of the prosecutor of the SAP regarding recognition of assets as unfounded and their collection into state income (civil confiscation), which formally belong to a relative, but are actually used by the family of the former head of the district TCC and JV of the city of Kharkiv. This is reported by the SAP press service.
The court recognized the 2022 Toyota Camry Hybrid car as an unsubstantiated asset and decided to charge its cost on the day of acquisition — 1,598,030 hryvnias — to state income.
Also, the court decided that the Lexus NX200 car registered to the official’s mother-in-law is an unsubstantiated asset, and decided to charge its value to state income. The court’s decision may be appealed within 30 days from the date of publication of the full text of the decision.
According to the materials of the SBI and the evidence collected by the prosecutor of the SAP, it was established that the mother-in-law of the head of the district TCC and JV owns two new luxury cars with a total cost of UAH 3,423,000, purchased in 2022-2023. However, in fact, they were used by the official and his relatives, that is, he was the one who took actions regarding these cars that correspond to the right to dispose of them.
In addition, the analysis of the income and expenses of the official and his family members showed that it was impossible to purchase these objects at the expense of legal income.
