Dmytro Galushka, a representative of the Odesa regional TCC, illegally enriched himself by 14 million hryvnias (Photo: NAZK)
On Friday, August 25, the National Agency for the Prevention of Corruption (NAZK) announced that it had discovered signs of corruption in one of the representatives of the TCC and SP of Odesa Oblast Denys Halushka.
About this it is said in the message of the department’s press service.
NAZK noted that since 2020, the mother-in-law of the military commissar purchased and later sold two cars: a Mercedes-Benz GLE 43 AMG worth two million hryvnias and a Mercedes-Benz GLS 350 worth 2.3 million hryvnias.
In 2022, she also purchased a BMW X7 XDRIVE 30D car, which costs 3.9 million hryvnias, and in the sales contract she indicated a price of five thousand hryvnias, which indicates “the concealment of the real cost of its purchase.” Later, in the fall of 2022, the mother-in-law of the military commissar purchased a residential building and a plot of land under it with a total cost of over three million hryvnias.
In the summer of 2022, the mother of military commissar Galushka bought a Toyota RAV-4 HYBRID car for 880 thousand hryvnias and a residential building with a plot of land for almost 1.7 million hryvnias, without having any financial capabilities.
The son of the military commissar is the owner of an apartment in Odesa, which costs 563 thousand hryvnias. The wife of a representative of the TCC bought a Mazda CX-5 car in the fall of 2021, specifying the purchase price of 50 thousand hryvnias in the contract, while the real value is about 1.3 million. And in the summer of 2023, the wife bought a Mercedes-Benz V-KLASSE worth more than 2.6 million hryvnias.
The NAZK noted that in addition to such purchases, since 2021, the soldier and his wife have spent almost six million hryvnias, which is not comparable to their legal earnings. They deposited all the funds into their bank accounts in cash through the terminals in amounts from 9,000 to 106,000 hryvnias.
NAZK summarizes that Denys Galushka and his relatives “lack legal income to purchase the specified property.”
On August 17, the NAZK announced that it had discovered signs of illegal enrichment in the amount of 8.5 million hryvnias from the head of the Dnipropetrovsk regional TCC, Anatoly Pikal.
After the scandal with the investigation about Yevhen Borysov, former military commissar of Odesa regionwho illegally enriched himself by 188 million hryvnias, President of Ukraine Volodymyr Zelensky announced inspections of TCCs throughout Ukraine.
