In May 2024, the National Agency on Corruption Prevention (NACP) drew up a number of protocols on administrative violations and issued an order for violation of the requirements of the law in terms of ethical behavior, prevention and settlement of conflicts of interest.
Thus, in May, the NACP submitted to the court a protocol for committing an administrative offense under Part 2 of Article 172-4 of the Code of Administrative Offenses against the Deputy Director of the Department of Vessel Control of the State Service for Maritime and Inland Water Transport and Shipping of Ukraine. He simultaneously held the position of director of a private enterprise, which is a violation of the restrictions established by clause 2, part 1, article 25 of the Law of Ukraine “On Prevention of Corruption”.
A similar protocol was drawn up against an investigator of the Investigation Department of the Desnianskyi Police Department of the Main Department of the National Police in Kyiv. He combined police service with enterprise management, namely, he was acting director of an LLC, which violated the restrictions established by the Law of Ukraine “On Prevention of Corruption”
A protocol for committing an administrative offense under Part 1 of Art. 188-46 of the Code of Administrative Offenses was drawn up against the mayor of Starokostiantyniv, Khmelnytskyi region. He did not comply with the repeated order of the National Agency and did not eliminate the direct subordination relationship between him and his wife, who holds one of the senior positions in the city council. Consideration of the protocol is scheduled for the Starokostiantynivsky District Court. It is worth noting that this court is also considering a case regarding the mayor's bonuses to his wife, which is also a violation of the requirements for preventing and resolving conflicts of interest.
The NACP drew up a report for committing an administrative offense under Part 1 of Article 172-4 of the Code of Administrative Offenses against the deputy mayor of Kherson. She was engaged in other paid activities, participating in a court hearing as a representative of the defendant (lawyer) of an LLC. By such actions, the official violated the restriction established by clause 1, part 1, article 25 of the Law of Ukraine “On Prevention of Corruption”.
The NACP also issued an order to the head of the Balakliya City Military Administration in Kharkiv region. It was established that his son works in his direct subordination as the head of the subscriber department of the Balakliya Vodokanal. This is a violation of the requirements of paragraph 2 of Part 1 of Article 28 of the Law of Ukraine “On Prevention of Corruption”.
