The head of the TCC in Lviv region is accused of making false declarations. According to the State Bureau of Investigation, he failed to declare his house, land and luxury cars. The total value of the hidden property is UAH 8 million.
Disclosures of the State Bureau of Investigation
The State Bureau of Investigation has reported that the head of a shopping mall in Lviv region failed to declare a significant amount of property. According to the investigation, the official concealed it:
- a residential building;
- land plot;
- luxury cars registered in the names of relatives.
The total value of the undeclared property is estimated at UAH 8 million.
Legal implications for the head of a transfer pricing company
The head of the TCC faces up to 2 years in prison. The case file was submitted to the court.
The SBI stresses that such actions undermine trust in the authorities and military leadership.
Context.
In recent years, law enforcement agencies have intensified checks of declarations of officials of military structures. The SBI regularly reports new cases of false asset declarations among the heads of TCCs and other state institutions.
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