Ukraine's anti-corruption searches reveal luxury watches, cars and thousands of dollars in cash

Ukraine’s anti-corruption searches reveal luxury watches, cars and thousands of dollars in cash


Ukrainian authorities have performed a collection of anti-corruption raids throughout the nation, uncovering stashes of cash in addition to luxury watches and cars.

Among these caught up in the investigations is the appearing head of the Kyiv tax authority, who was allegedly half of a scheme to miss 45 billion Ukrainian hryvnia ($1.2 billion) in unpaid taxes.

On Wednesday, the State Bureau of Investigations (SBI) stated that it had discovered tons of of thousands of dollars in cash, in addition to luxury watches and cars, on the tax chief’s residence. CNN is making an attempt to achieve that particular person for remark.

The Ukrainian Security Service (SBU) stated the raids had been half of an effort to fight what they described as “the interior enemy” in the nation.

“Every legal who has the audacity to hurt Ukraine, particularly in occasions of battle, should clearly perceive that we are going to handcuff his palms,” stated Vasyl Maliuk, head of the SBU, in an announcement.

Cash found during a search of the head of the Kyiv tax office.

The raids come as President Volodymyr Zelensky stated his authorities is engaged on “new reforms” that can make the nation “extra human, clear and efficient” as he prepares to fulfill European Union officers on Friday for talks on Ukraine’s potential accession to the bloc.

Anti-corruption measures are “an necessary dimension of the EU accession course of,” stated Ana Pisonero, a spokesperson for the European Commission, on January 24.

Various raids passed off on Wednesday together with a search of former inside minister Arsen Avakov’s property, which was tied to an investigation into the January 18 helicopter crash that killed 14 folks.

Avakov was inside minister when the ‘Super Puma’ ES-225 helicopter concerned in the crash was bought from France as half of a contract signed in 2018. On Wednesday, he denied any wrongdoing and stated that the contracts had been authorized by parliament.

As is customary, Ukrainian authorities have stated they’re investigating all potential causes of the helicopter crash, together with pilot error, technical malfunction and sabotage.

The SBU additionally accused the “former administration” of Ukraine’s largest oil extraction and refinery companies of the “misappropriation” of $1.1 billion.

“It was established that the unlawful mechanisms had been mixed with tax evasion and cash laundering,” stated the SBU.

A handout photo provided by the Ukraine State Bureau of Investigation.

Oil companies PJSC Ukrnafta and PJSC Ukrtatnafta had been nationalized final yr as half of Ukraine’s martial legislation.

Top managers at PJSC Ukrtatnafta had been served with a discover of suspicion of committing legal offenses, in response to the SBU.

The SBU additionally stated that it had charged the Ministry of Defense’s former head for procurement with embezzlement over the acquisition of thousands of substandard protecting vests.

The official spent the equal of $2.7 million on virtually 3,000 bulletproof vests for the Ukrainian armed forces which had been later discovered to be unable to “correctly shield Ukrainian troopers.”

The SBU stated that the official was charged with “misappropriation, embezzlement or seizure of property by abuse of workplace,” obstruction of the armed forces, and “committing a legal offense by a bunch of individuals.”

The SBU stated that the person confronted 5 to eight years in jail, and had recalled the sub-standard vests.

“In addition, the SBU is conducting investigative actions towards different officers in the safety and protection sector who could also be concerned in unlawful actions that hurt state safety. This is a set of measures geared toward strengthening the protection capabilities of our state.”

The raids come after Zelensky fired a slew of senior Ukrainian officers amid a rising corruption scandal linked to the procurement of war-time provides, in the largest shakeup of his authorities since Russia’s invasion started.

David Arakhamia, the parliamentary majority chief, stated that authorities had been conducting a “spring raid marketing campaign as an alternative of sowing marketing campaign.”

“The nation will change in the course of the battle,” Arakhamia stated. “If somebody is just not prepared for change, the state will come and assist them change.”