The Main Directorate of the National Police in Kyiv, under the procedural guidance of the Kyiv City Prosecutor's Office, based in part on materials of a full verification of the asset declaration conducted by the National Agency on Corruption Prevention (NACP), sent to court an indictment against the Chief Accountant of the state enterprise "Financing of Infrastructure Projects." She is charged with submitting knowingly false information in her 2024 declaration amounting to over UAH 5.5 million.
Specifically, the official failed to state in her declaration information about a cohabitant with whom she lives as a family without being married, a Land Rover vehicle registered in that person's name, as well as her own expenditure of UAH 2.3 million for the acquisition of this vehicle.
In addition, the official did not declare the family member's income received during the reporting period, totaling over UAH 931 thousand.
During the verification, the NACP also established that the declarant failed to specify information regarding a real estate object where she resided together with her family member, as well as a land plot located in the Mykolaiv region owned by her.
The official's actions have been qualified under Part 1 of Art. 366-2 of the Criminal Code of Ukraine (submitting knowingly false information in an asset declaration).
Note: According to Part 1 of Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in accordance with the law and established by a court verdict of guilty.
