Signs of illicit enrichment of almost UAH 29 million (NACP finding, NABU proceedings)
Alleged
₴29,000,000
Established by court
—
In May 2024 journalists of Schemes (Radio Liberty) reported that a Deputy Prosecutor General lives in a townhouse in the Konyk community in Kyiv, which his nephew bought by power of attorney for UAH 2.8 million with a market price of about USD 470 thousand. On 13.05.2024 NABU opened criminal proceedings under Article 368-5 of the Criminal Code. On 03.07.2024 the NACP, based on the results of lifestyle monitoring, reported signs of illicit enrichment of the former Deputy Prosecutor General of almost UAH 29 million: according to the NACP, on his instructions related persons acquired Lexus and Porsche cars, houses with plots in Kyiv and Odesa, and an apartment in Antalya; the materials were sent to NABU. Verbytskyi stated in his declaration that he rents the house. There is no information about a notice of suspicion; the status “journalistic” is provisional — proceedings have been registered, but no suspicion has been announced. There is no verdict.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- —
- Charges:
- ст. 368-5 КК
Sources (3)
NACP found signs of unjustified assets of almost UAH 29 million held by an ex-Deputy Prosecutor General
Official statement · NACP · 3 Jul 2024
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NABU takes on Deputy Prosecutor General Verbytskyi: investigating Schemes' findings about his wealth
Media · Radio Liberty / Schemes · 18 Jun 2024
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Deputy Prosecutor General Verbytskyi lives in a house worth half a million dollars bought 6 times cheaper
Media · Radio Liberty / Schemes · 7 May 2024
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