The court ordered the confiscation of three million hryvnias from the Kremenchuk-based TSKashnik
The High Anti-Corruption Court granted the claim filed by the Specialized Anti-Corruption Prosecutor's Office and ruled that the assets of the former head of the Kremenchuk District Territorial Center for Recruitment and Social Support were of unjustified origin.
The court ruled to confiscate property and funds totaling nearly 3 million hryvnias for the state.
The basis for the lawsuit was the results of a lifestyle monitoring of the official conducted by the National Agency for the Prevention of Corruption.
During the investigation, it was established that between 2022 and 2024, the former head of the TCC purchased an apartment in Kremenchuk and two expensive SUVs through third parties. One of the vehicles was later sold.
The NACP analyzed the income, expenses, and financial status of the official himself, his family, and close associates. Based on the results of the investigation, the agency concluded that there was insufficient legal income to purchase such property.
The court agreed with the prosecution’s arguments and deemed a number of assets to be unjustified.
These include an apartment in a club house, a TOYOTA LAND CRUISER PRADO, the value of a TOYOTA RAV4, as well as funds received from its subsequent sale.
The Specialized Anti-Corruption Prosecutor’s Office noted that the decision was made under the civil forfeiture mechanism for property whose lawful origin the owner was unable to confirm.
However, the court decision has not yet entered into legal force.
This was reported by the Specialized Anti-Corruption Prosecutor’s Office.
The court did not place Shabunin under house arrest
As a reminder, the Pecherskyi District Court once again extended Shabunin’s preventive measure in the form of a personal commitment.
Shabunin noted that he does not intend to flee the investigation, contrary to what the prosecution claims.
On July 11, State Bureau of Investigation (SBI) officials notified Vitaliy Shabunin, head of the Anti-Corruption Action Center, that he was suspected of evading military service and using a vehicle designated for the Armed Forces of Ukraine without authorization.
