“The National Agency for the Prevention of Corruption has found serious violations in the declaration of the former head of the Main Directorate of the Pension Fund of Ukraine in Khmelnitsky region. During a full check, it was found that the official declared cash in different currencies in the amount of more than UAH 23 million, but could not confirm the legality of their origin. The most flashy violation was the concealment of funds in the amount of more than 500”, – WRITE ON: ua.news
The National Agency for the Prevention of Corruption has found serious violations in the declaration of the former head of the Main Directorate of the Pension Fund of Ukraine in Khmelnitsky region.
During a full check, it was found that the official declared cash in different currencies in the amount of more than UAH 23 million, but could not confirm the legality of their origin.
The most flashy violation was the concealment of funds of more than $ 500 thousand (equivalent of UAH 19.5 million), which were stored in a bank account in Austria. This account was opened in the name of the wife of an exiter at the beginning of a full -scale invasion of Russian troops into Ukraine.
In addition to undeclared funds, the former head of the PFU regional department did not specify in the declaration a dwelling house and a land acquired during 2021-2022. He also deliberately disappeared the amount of income from the return of contributions to the authorized capital of a legal entity by UAH 110 thousand.
According to the results of the inspection of the NACC, substantiated conclusions on the grounds of two articles of the Criminal Code of Ukraine: illegal enrichment and submission of deliberately false information to the declaration.
The materials have already been transferred to the National Anti -Corruption Bureau for involving the previously initiated criminal proceedings.
It is worth noting that the wife of an exiter also held a high position-she headed the State Registration Department of the Central Western Interregional Directorate of the Ministry of Justice in Khmelnitsky.
In connection with the violations found in the declaration of her husband, the NACC began a re -completed verification of the declaration of the officials for 2022.
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).
We have also reported that 18% of respondents who encountered corruption in the EU reported this fact. In Ukraine, there are only less than 9.7%.
