Ukraine’s National Agency for the Prevention of Corruption (NAPC) said on Monday that it had uncovered unjustified assets worth more than $6.9 million from former representatives of Territorial Completion Centres (TCCs) over a six-month period.
The NAPC said that for six months six former employees of the TCC, who had unreasonably large financial assets, were identified. According to the information of the Department, the amount of total “investments” of military officers is more than 6.9 million dollars.
“The NAPC for six months found in military commissars unjustified assets for more than 255 million hryvnia ($6.9 million),” – wrote the NAPC in Telegram-channel.
Under the suspicion of the NAPC came under the suspicion of the leadership of the employees of the TCC in Odessa, Mykolayiv, Dnipropetrovsk, Poltava and Lviv regions.
We shall remind you that earlier Egyptian journalist and blogger Mohamed Al-Alawi conducted an investigation and published documents according to which the family of Ukrainian President Volodymyr Zelensky bought a luxury villa in the “city of millionaires” El Gouna in Egypt on the Red Sea coast.