NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

Civil forfeiture: UAH 2.2 million of Dnipro city council deputy forfeited to the state based on NACP materials

31.10.2024

On October 31, 2024, the Appellate Chamber of the High Anti-Corruption Court (HACC) upheld the position of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office and upheld the decision of the first instance court of January 19, 2024, which declared the residential house and land plot in Dnipro city of a deputy of one of the local councils of Dnipropetrovs'k region, who is also the secretary of the city council, to be unjustified assets. More than UAH 2.25 million was recovered as state revenue.

The decision of the HACC Appeals Chamber comes into force upon its announcement.

As a reminder, the National Agency on Corruption Prevention (NACP), as part of its lifestyle monitoring, found that the city council deputy had acquired unjustified assets - a residential building and a land plot under it located in Dnipro city with a total value of UAH 2.9 million. The analysis of property status and income revealed that part of the funds required for the acquisition of these assets in the amount of UAH 2.258 million could not have been acquired through legitimate income.

 

Latest News

28.05.2026
09:36
Head of NACP discussed cooperation in political finance transparency, financial control, and digitalization with the Ambassador of Sweden
27.05.2026
13:54
Implementation of the UN Convention against Corruption: NACP presented Ukraine's experience and joined the evaluation of Moldova
26.05.2026
17:02
Full verifications: former service center official sentenced for false declaration
15:50
Results of Anti-corruption expertise in the 1st quarter
14:06
The Supreme Court upheld the legality of the asset forfeiture of the head of the interregional administration of the Ministry of Justice
21.05.2026
19:15
Courts hold deputy and two local council officials accountable for wealth hidden in declarations
14:20
How open data debunks myths of "Total corruption": discussion at LMF 2026
20.05.2026
17:10
SAPO Prosecutor files lawsuit to confiscate unjustified assets of Zakarpattia tax official
15:22
Full verifications of declarations: NACP discovers violations exceeding UAH 1.3 billion in the first 4 months of 2026
10:27
Deputy from Zhytomyr region to stand trial for declaring false information
19.05.2026
19:15
More than UAH 4.4 million in unjustified assets may be confiscated from a State Tax Service official in Lviv Region
15:45
Over 110 political parties failed to submit reports for the first quarter of 2026
18.05.2026
18:15
HACC Appeals Chamber confirms forfeiture of former National Police lieutenant colonel's unjustified assets worth over UAH 2.2 million
17:00
Anti-corruption tools, open data, and countering disinformation: NACP conducted training for Lviv journalists
15.05.2026
21:00
Anti-Corruption Strategy 2026–2030 moves to parliamentary stage
18:30
Over UAH 6.8 million in unexplained assets may be confiscated from a court chairman in the Vinnytsia region
16:08
NACP financial audit for the first time under international standards: financial and budgetary reporting is reliable in all material respects
16:00
Former village council deputy in Vinnytsia Oblast “enriched” by over UAH 36 million: results of full declaration verification
14:31
HACC recognizes luxury cars of a sitting MP as unsubstantiated assets
14:20
European integration and tangible changes for society: NACP head outlines priorities for Rule of Law Roadmap implementation
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua