January 30, 2025
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For the NAPC year found unreliable information in declarations for UAH 3.8 billion

Last year, the National Agency for Prevention of Corruption has had false information in declarations for UAH 3.8 billion. Signs of illegal enrichment for UAH 192 million were recorded. This was reported in the NAPC. Last year, the agency launched 1050 full checks of declarations, of which 715 were completed. They were selected for a risk-oriented approach. In 353 declarations found false information on”, – WRITE ON: ua.news

Last year, the National Agency for Prevention of Corruption has had false information in declarations for UAH 3.8 billion. Signs of illegal enrichment for UAH 192 million were recorded.

This was reported in the NAPC.

Last year, the agency launched 1050 full checks of declarations, of which 715 were completed. They were selected for a risk-oriented approach.

353 declarations found false information for UAH 3.8 billion, signs of illegal enrichment for UAH 192.1 million and the unreasonableness of assets for more than UAH 47 million. Thus, the signs of false information were found in each second of the proven declarations.

The competent authorities have already been sent 228 substantiated conclusions on the detection of signs of offenses provided for in Articles 368-5 and 366-2 of the Criminal Code (illegal enrichment and declaration of false information), and 85-under Part 4 of Art. 172-6 of the Code of Administrative Offenses (violation of financial control requirements).

12 administrative protocols for false declaration were sent to the court of NAPC, and ten materials were transferred to the Specialized Anti -Corruption Prosecutor’s Office on established assets.

The largest amounts of false information were found in the declarations of the following officials:

  • former deputy chairman of the Dnipropetrovsk Regional State Administration – for more than UAH 130 million in the declaration for 2021;
  • Deputy Head of the Regional Service Center of the Main Service Center of the Ministry of Internal Affairs in Odessa, Mykolaiv and Kherson regions – for over UAH 100.9 million in the declaration for 2021 and more than UAH 48.8 million in the declaration for 2022;
  • former Deputy Head of the Transcarpathian Customs Department – for more than UAH 306.9 million in the declaration for 2023, more than UAH 286 million – for 2022;
  • former chairman of the Belgorod-Dnestrovsky District Council of Odessa region-for more than UAH 59.6 million in the declaration for 2021;
  • former deputy of the Obukhov District Council of Kyiv region – for 373 million UAH in the declaration for 2022;
  • deputy of Kamianets-Podilskyi city council of Khmelnytsky region for more than UAH 253 million-in the declaration for 2021 and more than UAH 252 million-for 2022.

On all six facts, law enforcement officers started criminal proceedings.

To administrative responsibility under Part 4 of Art. 172-6 of the Code of Administrative Offenses on the basis of the results of full audits of declarations last year courts prosecuted seven persons.

Another person was found guilty of the offense, but was released from liability on the basis of Art. 22 (insignificance of the offense) of the Code of Administrative Offenses.

Earlier it was reported that the National Agency for the Prevention of Corruption conducts a full check of the declaration of the deputy chief physician for medical work of the Lviv Regional Center of Medical and Social Expertise Ivanochko Ruslana Bogdanovna and her husband Kravchuk Igor Vladimirovich.

Also, the National Agency for the Prevention of Corruption carries out a full verification of the declaration for 2022 – 2023 Nesterenko Tatiana Vasylivna. Information on the wealth and property of its family members is also checked.

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