“The National Anti -Corruption Agency (NAPC) has completed 81 full verification of declarations for June 2025, finding a violation in each of them. Inaccurate information, signs of illegal enrichment and unreasonable assets for almost UAH 243 million were found. About it writes NAPC. According to the agency, 100% of the proven declarations contain violations. 50% of declarations set signs of false information”, – WRITE ON: ua.news
The National Anti -Corruption Agency (NAPC) has completed 81 full verification of declarations for June 2025, finding a violation in each of them. Inaccurate information, signs of illegal enrichment and unreasonable assets for almost UAH 243 million were found.
About it writes NACC.
According to the agency, 100% of the proven declarations contain violations. 50% of the declarations established signs of false information, illegal enrichment, unreasonable assets or violations of restrictions on the Law of Ukraine “On Prevention of Corruption”.
In particular, NAPC found:
- Signs of illegal enrichment for more than UAH 16.8 million in one declaration.
- Signs of assets unreasonable for more than UAH 9.2 million in two declarations.
- Signs of false information for over UAH 216.5 million in 36 declarations.
- Signs of breach of restriction on the receipt of gifts in two declarations.
In June 2025, the NAPC was sent to the competent authorities:
2 The conclusions under Art. 368-5 of the Criminal Code of Ukraine (illegal enrichment).
38 substantiated conclusions under Art. 366-2 of the Criminal Code of Ukraine (false declaration).
6 conclusions under Part 4 of Art. 172-6 KUPAP (inaccurate declaration).
Specialized Anti -Corruption Prosecutor’s Office (SAP) also sent materials on the unreasonableness of assets to go to court, in particular on:
- Deputy Minister of Health of Ukraine – Chief Sanitary Doctor (over UAH 3.1 million).
- Deputy of the Slavutsk city council (for UAH 7.9 million and UAH 6.1 million).
- Deputy of the Odessa Regional Council (by UAH 1.85 million).
Top 10 detected violations in June
- Secretary of the Obukhov City Council of Kyiv region: signs of illegal enrichment for more than UAH 16.8 million and false information for more than UAH 32.2 million. The conclusion was directed to the National Police of Ukraine (NPU).
- Head of the Department of Tax Audit of the State traffic police in Lviv region (2023): signs of assets for more than UAH 6.3 million and false information for more than UAH 7.2 million. The conclusion was directed to the State Bureau of Investigation (DBR).
- Deputy Head of the Main Directorate of the MDF in Lviv Oblast (2023): signs of assets for more than UAH 2.9 million and false information for more than UAH 8.2 million. The conclusion is directed to the DBR.
- Head of the Central Military Medical Commission of the Armed Forces of Ukraine (2023 and 2024): signs of false information for more than UAH 7.2 million. The conclusion is directed to the DBR.
- Former Deputy Chief of the Tax Code and JV of the Odessa Regional Criminal Code and JV (2023): signs of false information for more than UAH 7.3 million. The conclusion was directed to the DBR, criminal proceedings were initiated.
- Former chairman of the Berehiv district MSEC: signs of false information for more than 9 million UAH. The DBR attached the NAPC’s conclusion to the materials of criminal proceedings.
- Member of the Kyiv Regional Council (2023): signs of false information for more than UAH 12.9 million. NABU started a pre -trial investigation.
- Member of the Devladievsky Village Council (2022 and 2023): signs of false information for more than UAH 31.9 million. The conclusions were sent to the NPS, criminal proceedings were initiated.
- Deputy Director of the subsidiary of Ukrspecexport SE “Specialized Foreign Trade Firm” Progress “(2023): Signs of false information for more than UAH 8.2 million. The NPU has started criminal proceedings.
- Member of the Tsarichansk Town Council of Dnipropetrovsk Oblast (2023): signs of false information for more than UAH 8.1 million. The NPU has started criminal proceedings.
Recall that the National Agency for Prevention of Corruption (NAPC) has provided clarification on the declaration of securities, in particular the shares and bonds of internal state loan (T -bills).
The newly appointed head of the State Agency for Management of Exclusion Zone Grigory Ishchenko found himself The focus was revealed by the National Anti -Corruption Agency for a false declaration of more than UAH 8.5 million.
