SBI Transfers UAH 6.7M Seized in 110th Brigade Case to ARMA

SBI Transfers UAH 6.7M Seized in 110th Brigade Case to ARMA  image

The State Bureau of Investigation transferred to the National Agency for Detection, Tracing and Asset Management (ARMA) over UAH 6.73 million seized as part of the investigation into extortion from military personnel in the 110th Separate Mechanized Brigade.

This was reported by the State Bureau of Investigation.

In addition, the court seized the deputy brigade commander's property, which he acquired after the start of the full-scale invasion. Among the seized assets are luxury apartments in Odessa and Khmelnytskyi, land plots near the Bukovel resort, a Mercedes-Benz car, and bank accounts and securities worth almost UAH 4 million.

An expert examination has been appointed to establish the real value of the seized property.

- the message says.

Soon, law enforcement officers plan to charge the deputy commander with another suspicion - laundering of money obtained by criminal means (Article 209 of the Criminal Code of Ukraine).

As a reminder, recently, employees of the State Bureau of Investigation (SBI) reported suspicions to the deputy commander of the 110th separate mechanized brigade. He is suspected of making money from absent subordinates.

Later, the State Bureau of Investigation (SBI) handed over a suspicion to an official of the 110th Separate Mechanized Brigade . He is suspected of complicity in a scheme to extort money from soldiers who evaded service. The suspicion was received by the commander of the material support group of the 110th Separate Mechanized Brigade.