“The NAPC for April 2025 completed 83 full checks of declarations selected at a new risk-oriented approach. In total, a violation of almost UAH 459 million was detected. This was reported by the NAPC press service. The violations were found in each of the verified declarations. At the same time, in 54 declarations, that is, 65% of the proven in April, the signs of false information on the”, – WRITE ON: ua.news
The NAPC for April 2025 completed 83 full checks of declarations selected at a new risk-oriented approach. In total, a violation of almost UAH 459 million was detected.
This was reported by the NAPC press service.
The violations were found in each of the verified declarations. At the same time, in 54 declarations, that is, 65% of the proven in April, signs of false information were established for almost UAH 376 million.
In four declarations, there are signs of illegal enrichment for more than UAH 72 million, and in two declarations – signs of assets for almost UAH 11 million.
We will remind, the National Agency for Prevention of Corruption (NAPC) in March 2025 completed 73 full checks of declarations. In half, they found violations.
Earlier, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office reported the suspicion of the expenser of the Presidential Office (2019-2024) in the case of illegal enrichment for UAH 15.7 million. According to the media, it is about Andrei Smirnov.
Law enforcement officers collect information on financial operations Anatoly Barvinko, who stated in the declaration for 2022 on unemployment, and in 2023 he opened the FOP and has five land plots, area of O, 23 square meters. meters up to 2.94 square meters. meters.
