A court in Kiev arrested the godfather Sold – SAP

Суд в Киеве арестовал кума Продана - САП

The court has placed under house arrest Maxim Pavlickova – the godfather of the former acting Chairman of the SFS Sold Miroslav.

The Solomensky district court of Kiev chose a measure of restraint in the form of house arrest Kumu former acting Chairman of the State fiscal service of Ukraine Myroslava Sold Maxim PAVICOM, the suspect in the legalization of misappropriated state property a top official. On Tuesday, March 5, the press service of the Specialized anti-corruption Prosecutor’s office.

“On March 4, a judge of the Solomyansky district court of Kiev chose a measure of restraint Kumu former acting Chairman of the State fiscal service of Miroslav Prodan, the suspect in the legalization of property obtained by criminal means other high-ranking officials”, – stated in the message.

Moreover, it is indicated that the court partially satisfied the petition of the Prosecutor of SAP and elected to Palackoho a measure of restraint in the form of house arrest.

“Maxim PAVICOM it is reported about suspicion in Commission of transactions with monetary funds in the amount of more than 89 million that was obtained through illegal enrichment, the acting Chairman of the State fiscal service of Miroslav Prodan,” – said in the EPS.

As established in the Prosecutor’s office for these funds suspect “for his fellow-officer was acquired, in particular, two apartments in a new residential complex French quarter worth 6,7 million UAH, two houses in Turkey, worth 78 million, three cars, one of which is Mercedes-benz GLE and two Toyota Land Cruiser, with a total value of UAH 3.4 million and a house near Kiev”.

We will remind, on November 15, 2018, the SAP in absentia prosecutors announced on suspicion of illicit enrichment of the former acting Chairman of the SFS Miroslav Prodan.

The Department stated that he was suspected of purchasing for work time on the posts of acting Deputy and Chairman of the SFS from July 2016 to June 2018 in property funds in the amount of more than 89 million UAH that for his personal use, acquired several real estate and vehicles.

The investigation also examines the participation Sold to purchase other real estate objects in Kiev and luxury cars.

In turn Sold rejects all charges brought against him.

On 4 December the court dismissed Miroslava Sold on bail of people’s deputies, ordering him to wear an electronic bracelet. The court of appeal left this decision in force.

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