The National Anti-Corruption Agency (NABU) has completed its review of the declaration submitted by Ruslan Firsov, the former head of the Ukrposhta customs post at the Kyiv customs. The audit revealed discrepancies amounting to over 14 million UAH, which may indicate potential violations of anti-corruption laws.
Key Findings by NABU
“Borrowed” $375,000
In his declaration, Firsov claimed he received $375,000 as a loan from a family friend. However, the lack of documented proof regarding the origin of these funds raises doubts about their legality.
Controversial Purchase of a Toyota Land Cruiser
According to official records, the wife of the former customs officer purchased a Toyota Land Cruiser 200 (2017 model). The declaration lists its market value as 1.64 million UAH (approximately $45,000), while the sales contract states a significantly lower price of $20,000. This discrepancy may indicate an intentional undervaluation to evade financial scrutiny.
Real Estate Valued at 8.6 Million UAH
Firsov attempted to conceal real estate by transferring ownership to his mother. This includes a house and six plots of land, with a total estimated value of 8.6 million UAH. The High Anti-Corruption Court (HACC) previously ruled to confiscate this property, deeming it acquired through illegal means.
Potential Consequences of the Investigation
The findings of the investigation may serve as grounds for initiating criminal proceedings. If it is proven that Firsov deliberately provided false information in his declaration or concealed assets, he could face charges under Article 366-2 of the Criminal Code of Ukraine (“Declaration of False Information”).
NABU has already forwarded the materials to law enforcement agencies, and now the final decision regarding the potential prosecution of the former customs officer rests with the court.