The head of Gokudera accused of illicit enrichment

Главу Госаудита обвинили в незаконном обогащении

NABOO carried out searches at the head of Gokudera

The head of the State audit service Lydia Gavrilova has concealed the income and filed false returns. The clerk “forgot” to specify auto, real estate and more than 100 thousand dollars cash.

The head of the State audit service Lydia Gavrilova on Tuesday, 23 January, accused of illicit enrichment for 10 million. About it reports a press-service of the NABOO

It is noted that the official is suspected of illegal enrichment and submission of the Declaration, which is not true.

According to the investigation, Gavrilova for 2015-2017 received in property assets, the legality of the grounds of acquisition of which has not been confirmed by evidence and the cost of which significantly exceeds its legitimate income.

In particular, we are talking about the purchase of real estate objects in Kiev (apartment, two Parking spaces) SUV (2016 release), expensive furniture, technique, gold bullion and cash in the amount of 112.8 thousand dollars and 8.5 thousand euros, which found and seized the detectives NAB during the search of the apartment at the place of residence of the official.

Gavrilova, as found by the detectives NAB, made knowingly false information in e-Declaration in 2015 (more than 2.86 million UAH). and 2016 (more than 4.67 million UAH).

As reported, the detectives NAB and prosecutors SAP has exposed and detained on a large bribe the Director of one of the research institutions and his accomplice.