Detected real estate with questionable cash flows is planned to be seized.
The State Bureau of Investigation during the investigation of the case of treason of the former People's Deputy of Ukraine Ilya Kiva exposed Russian money laundering in Poltava region general through the deputy's business partner, according to the website DBR .
They found the property of the Russian general, in particular hotels, restaurants, land plots, etc., through which the general laundered money in Ukraine.
The property was registered with the deputy's business partners – relatives of the Russian colonel-general, head of the Federal Department for Safe Storage and Destruction of Chemical Weapons at the Russian Ammunition Agency Valery Kapashin. Information on the involvement of relatives in these transactions is being verified.
Equipment with unjustified assets was carried out through a chain of controlled commercial structures, under the guise of conducting legal financial and economic activities.
The involvement of Ilya Kiva in the said property is currently being investigated, and it is being clarified whether these objects could have been used by the enemy to finance subversive activities against Ukraine.
Read also: The deputy from” OPZZh “whom the occupiers appointed the mayor of Mariupol, was informed about suspicion of treason
The case under the article” treason “against Kiwi opened , in particular, for the fact that in October 2022 he recorded a video birthday greeting to the President of the aggressor country, Vladimir Putin.
In his In his congratulatory message, Kiva praised Putin for “returning Russia to its former greatness,” stressed that Putin was “writing a new history of the Slavic world,” and wished him even more strength.
A week after such a video, Kiva recorded another “congratulations” – on the anniversary of the liquidation of Stepan Bandera on October 15, 1959: video he fired from a machine gun, and fireworks exploded behind him. In this regard The Attorney General's Office has also opened a case .
See Special: < The State Cinema has called on the Cannes Film Festival not to allow Russian films to take part. Serbian President calls sanctions against Russia “immoral” He is also convinced that Russia has always supported Serbia's territorial integrity. The occupiers took control of Kreminna – the head of the Luhansk OVA Fighting continues in the city. About 200,000 Moscow residents may lose their jobs – Interfax This will lead to the withdrawal of foreign companies from Russia. Head of Luhansk OVA Gaidai: “The hottest spot, except Popasna, is Kreminna” Street fights are already underway in the city.
