< IMG Title = "SAP and NABU completed the investigation with respect to the ex-Zamglava Smirnov: millions of assets and a bribe of $ 100 thousand" Width = "632" Height = "356" SRC = "https://cdn.fakty.com.ua/wp-content/uploads/2025/05/07/andrij-smyrnov-632x356.jpg" Main-Image-thumbnail wp-post-image " Alt = "Andriy Smirnov" Fetchpriority = "High" sizes = "(Max-Width: 425px) 300px, 632px" srcset = "https://cdn.fakty.com.ua/wp-content/uploads/2025/05/07/andrij-smyrnov-632x356.jpg 632W, https://cdn.fakty.com.ua/wp-content/uploads/2025/05/07/andrij-smyrnov-300x169.jpg 300w, https://cdn.fakty.com.ua/wp-content/uploads/2025/05/07/andrij-smyrnov-768x432.jpg 768W, https://cdn.fakty.com.ua/wp-content/uploads/2025/05/07/andrij-smyrnov-200x113.jpg 200w, https://cdn.fakty.com.ua/wp-content/uploads/2025/05/07/andrij-smyrnov.jpg 1280W "Depoding =" async "/> 62 ~ < p > SAP and NABU completed an investigation against the ex-deputy head of the presidential office < strong > Andrei Smirnov. 60 ~/P > 62 > 62 > 62 > 62 > 62 > < h2 >SAP and NABU completed an investigation against Smirnov
< p > on behalf of the prosecutor, NABA detectives opened the materials of the criminal proceedings to the protection party for familiarization. < p > < p > as established during the investigation, in 2019-2021, Smirnov legalized illegally acquired funds, financing the construction of a private estate with an area of more than 300 square meters. m in the recreational zone of the Odessa region.
are now watching < p > he personally coordinated the course of work, talked with the owner of the company and provided him with almost 6.5 million UAH for construction.
< p > while ownership of the house was first registered with a legal entity, and after a report of suspicion — re -registered to the physical.
< p >In addition, in 2022, the mentioned entrepreneur appealed to the official to influence the Antimonopoly Committee of Ukraine to cancel the results of the tender in which another company won.
< p > instead he proposed to carry out construction work in the official house on the coast in the amount of 100 thousand US dollars.
< p > Andrey Smirnov agreed and, taking advantage of his official position, contributed to the adoption of the necessary decisions. < p > < p > investigation also found that in 2020-2022 the official acquired assets for a total of 17.1 million UAH.
< p > we are talking about two cars (Mercedes-Benz and Volkswagen), two motorcycles (Honda and BMW), three parks in Kyiv, an apartment in Lviv LCD and a land plot in Transcarpathia. < p > most of this property are registered with his brother, although the suspect retained control over assets. One of the motorcycles was first registered for a friend, but subsequently re -registered to the official.
< p > financial documents indicate that he had no legal income or savings for such expenses. The difference between official finances and the value of the acquired property is UAH 15.7 million
< p > Smirnov’s actions are qualified under Part 1 of Art. 368-5, part 1, 2 tbsp. 209 and part 4 of Art. 368 Criminal Code — This is the adoption of unlawful benefits in the amount of 100 thousand US dollars and the legalization of illegal income.
< p > actions of the owner of the construction company — under Part 3 of Art. 369 UKU (proposal to provide unlawful benefits).
< p > Recall, Andrei Smirnov was fired from the post of deputy chairman of the office of the President of Ukraine on March 29, 2024. < p > < p > in this position he worked since September 10, 2019 and oversaw the judicial reform.
< p >
