“The National Agency for the Prevention of Corruption found signs of illegal enrichment and false declaration of more than UAH 42 million in former ombudsman Lyudmila Denisova. According to this fact, the National Police started criminal proceedings. The NAZK writes about this on Facebook, without mentioning the name of the suspect, but from the circumstances of the case, it can be understood that it is about Denisova. The Agency is said to have carried out full checks”, — write on: ua.news
The National Agency for the Prevention of Corruption found signs of illegal enrichment and false declaration of more than UAH 42 million in former ombudsman Lyudmila Denisova. According to this fact, the National Police started criminal proceedings.
The NAZK writes about this on Facebook, without mentioning the name of the suspect, but from the circumstances of the case, it can be understood that it is about Denisova.
It is said that the Agency conducted full checks of the declarations for 2022 and 2023 and found in the actions of the former Verkhovna Rada commissioner for human rights, who was a member of the board of the Pension Fund of Ukraine at the end of 2023, signs of illegal enrichment for almost 10 million UAH and signs of unreliable declarations for more than UAH 32.4 million.
According to the results of the verification of the declaration for 2022, signs of unreliable information were found for more than 12.4 million UAH, of which 2.4 million UAH – information about the income, at the expense of which the declarant paid off the loan to the bank, was not reflected, and she indicated 10 million UAH, allegedly borrowed from a third party. In the declaration for 2023, the specified financial obligation increased to UAH 20 million.
In addition, based on the results of a full inspection of the declaration for 2023, the NAZK also established signs of illegal enrichment in connection with the declarant’s acquisition of monetary assets from unconfirmed sources to repay the loan to the bank, the amount of which exceeds her legal income by UAH 9.9 million.
Earlier, the National Agency for the Prevention of Corruption (NACP) identified signs of illegal enrichment of more than UAH 12 million and the declaration of unreliable information in the declaration of the mayor of Ochakov (Mykolaiv Region). The case materials have already been sent to the National Police of Ukraine.
In the Chernihiv region, law enforcement officers exposed an official and his accomplices in the illegal construction of a cryptocurrency farm at a communal enterprise.
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