Charges of laundering property worth over UAH 34.5 million through real estate and cars registered to relatives (2023–2024)
Alleged
₴34,500,000
Established by court
—
According to the Office of the Prosecutor General, in 2023–2024 the former chief psychiatrist of the Armed Forces of Ukraine carried out transactions with funds probably obtained illegally, buying real estate and cars that were registered to relatives, family members and other persons. In February 2026 he was served a notice of suspicion under Article 209 of the Criminal Code of Ukraine; on 6 August 2026 the Specialised Defence Prosecutor's Office of the OPG sent the indictment to court (investigation — SBU). The episode is linked to the 2025 suspicion of illicit enrichment covered in a Bihus.Info story. Guilt has not been established by a court.
- Pre-trial investigation body:
- Security Service of Ukraine
- Proceedings:
- —
- Charges:
- 209
Sources (3)
Case of former chief psychiatrist of the Armed Forces on legalization of assets worth over UAH 34.5 million sent to court
Official statement · Office of the Prosecutor General · 12 Aug 2026
original (opens in a new window)archived copy queued
Chief psychiatrist of the Armed Forces served a new notice of suspicion of laundering assets worth over UAH 34 million
Official statement · Office of the Prosecutor General · 20 Feb 2026
original (opens in a new window)archived copy queued
Does the state owe the Armed Forces psychiatrist money? How Druz HAD ALREADY avoided punishment BEFORE
Investigation · Bihus.Info · 8 Feb 2025
original (opens in a new window)archived copy queued
