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

NACP results for February: protocols on conflict of interest

04.03.2024
протоколи

In February 2024, the National Agency on Corruption Prevention (NACP) drew up a number of protocols on administrative offenses and issued an order to violate the requirements of the legislation on ethical behavior, prevention and settlement of conflicts of interest.

The NACP filed a report with the Kovpakivskyi District Court of Sumy against the Acting Deputy Head of the Investigation Department of the Sumy District Police Department of the Main Department of the National Police of the region on the grounds of an administrative offense under Part 1 of Article 172-9 of the Code of Administrative Offenses. Upon detecting a corruption offense, he failed to take the measures provided for by law, namely, he failed to enter information into the Unified Register of Pre-trial Investigations based on a substantiated conclusion of the NACP. 

The conclusion stated that officials of the Sumy Regional Charitable Foundation for Health Care Development misappropriated charitable aid through abuse of office (Part 4 of Article 191 of the Criminal Code of Ukraine). To conceal this fact, the official provided the NACP with false information about the pre-trial investigation allegedly initiated on the basis of a substantiated conclusion under Art. 358 of the Criminal Code of Ukraine.  

A report on committing an administrative offense related to corruption under Art. 172-7 of the Code of Administrative Offenses was also drawn up against the Head of the Legal Support Department of the Main State Tax Service in Lviv Oblast, a member of the commission on suspension of registration of a tax invoice/adjustment calculation in the Unified Register of Tax Invoices. 

It was established that at the meeting of the said commission he failed to report a conflict of interest and, acting in conditions of a real conflict of interest, made a decision regarding a legal entity whose director is his close relative.

In February, the NACP drew up a report on administrative offenses related to corruption under parts 1 and 2 of Article 172-7 of the Code of Administrative Offenses against the Deputy Head of the Presidential Office. He organized the Electricity Committee at the Presidential Office, at whose meetings he took part in discussions and made a number of decisions. In particular, regarding payments to companies that produce electricity from alternative sources for the product they produce. This included seven companies whose ultimate beneficial owner is his own brother.

In addition, the NACP issued an order to the mayor of Starokostiantyniv demanding to eliminate the direct reporting relationship between him and his wife, who holds one of the senior positions in the staff of the Starokostiantyniv City Council. 

Thus, in 2023, he registered a marriage with his subordinate, which resulted in a direct reporting relationship, which is a violation of the restrictions set forth in Article 27 of the Law of Ukraine "On Prevention of Corruption". In addition, prior to the marriage, the mayor provided bonuses to his subordinate, who was his fiancée and with whom he had an off-duty relationship. Based on this fact, the NACP drew up and sent to the National Police a substantiated conclusion that the actions of the mayor constituted a corruption-related offense - violation of the requirements for preventing and resolving conflicts of interest.

Latest News

28.08.2025
14:45
Lifestyle monitoring: over UAH 7 million may be recovered from a police officer – head of the anti-corruption unit
13:30
Reconstruction, public procurement, land relations, forests: the most corruption-prone sectors in the Kyiv region
27.08.2025
12:00
Late submission of declarations: in 2025, the NACP received 9.5 thousand notifications from authorized units
25.08.2025
17:45
Cryptocurrency declaration: amounts and detected violations
21.08.2025
18:00
NACP and the Accounting Chamber of Ukraine signed a Memorandum of Cooperation
15:20
Special Verification: the Role of NACP, discrepancies in declarations and the right to explanation
20.08.2025
17:33
Civil confiscation: over UAH 3 Million recovered from a Ministry of Justice Official
15:30
NACP presented a unique guide for whistleblowers in comic book format
14:45
Former Ministry of Justice Official from Khmelnytskyi region failed to declare USD 534,000: NABU launches investigation based on NACP materials
14:45
NACP Presented Educational and Methodological Materials on Integrity for Educators
19.08.2025
15:11
Over 130 political parties failed to submit reports for the 2nd quarter of 2025.
18.08.2025
15:27
Lifestyle monitoring: over UAH 3 million may be recovered to the state budget from the Deputy Minister of Environmental Protection
15.08.2025
15:49
NACP revealed a “hidden” gift to a former official of a state defense enterprise from a russian citizen: the National Police of Ukraine reported suspicion of false declaration
13:08
Civil forfeiture: over UAH 5.6 million recovered to the state budget from former head of a district council in Rivne region
14.08.2025
17:45
Full asset declaration audits: Tax authorities order wife of Khmelnytskyi customs official to pay UAH 309,000 to the state budget
13.08.2025
18:30
Our task is to foster a culture of integrity among personnel in the defense sector," – Viktor Pavlushchyk on cooperation between the NACP and the National Defence University of Ukraine
12:45
Declared money as a gift: what violations did the NACP find?
12.08.2025
16:15
Misappropriation of UAH 80 million in budget funds: In July, law enforcement launched a series of proceedings based on substantiated NACP findings
13:00
Full declaration audits: Village council deputy in Kharkiv region suspected of false asset declaration
11.08.2025
14:26
Reasoned conclusions and orders: NACP results in the field of conflict of interest for July
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua