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

Illicit enrichment of over UAH 12 million: head of the military medical commission to face trial

21.08.2026

Based on materials provided by the National Agency on Corruption Prevention (NACP) and investigative data, the Dnipro Specialized Defense Prosecution Office of the Eastern Region has submitted an indictment to the court regarding the head of a military medical commission (MMC) at one of the district territorial centres for recruitment and social support (RTRC and SS).

The NACP conducted lifestyle monitoring of the official and established that she acquired assets with a total value of UAH 13.7 million, with the lawful origin of UAH 12.3 million of this amount unverified.

In addition to illicit enrichment (Part 1 of Article 368-5 of the Criminal Code of Ukraine), she is charged with aiding in draft evasion during mobilization (Part 5 of Article 27, Article 336 of the Criminal Code of Ukraine), as well as receiving and offering an improper advantage (Parts 1 and 3 of Article 368, Part 1 of Article 369 of the Criminal Code of Ukraine).

According to the investigation, in September–October 2025, the official, acting in collusion with a civilian and exploiting her official position, ensured the entry of false information into MMC findings for money. She received USD two thousand and UAH ten thousand for issuing such findings.

It was also established that the official transferred USD five hundred to an employee of one of the TRC and SS in the Dnipropetrovsk region to remove her acquaintance from the wanted list in the "Oberih" system.

During a search at her residence, law enforcement officers seized USD three hundred seven thousand, EUR six thousand, and UAH one hundred thirteen thousand in cash. A portion of the funds (USD three hundred thousand) was transferred by prosecutors to the management of the ARMA.

The court imposed a preventive measure on the accused in the form of detention with the alternative of bail set at UAH 12 million. Her property has been seized under a court order. If proven guilty, she faces up to 10 years in prison with confiscation of property.

Pursuant to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime until their guilt is proven in accordance with the law and established by a court verdict of guilty.

Latest News

10.09.2026
14:38
IMF experts have set out recommendations for further improving the declaration and financial control system in Ukraine
09.09.2026
14:51
NACP detects false info exceeding UAH 4.5 million in declaration of former TCR official in Lviv region
08.09.2026
18:15
NACP Deputy Head presents Ukraine's experience in corruption prevention and risk management in Cambridge
07.09.2026
17:05
Lifestyle monitoring: assets worth over UAH 7.4 million may be confiscated from a former TCR official
04.09.2026
18:15
Government backs NACP-initiated draft law: HACC to resolve cases on recovery of unjustified and sanctioned assets faster
02.09.2026
20:00
Civil forfeiture: UAH 5.4 million in unexplained assets of former Mykolaiv region MP confiscated to the state
18:30
Over UAH 4.3 million to state revenue: the HACC declares part of a flat registered to the mother-in-law of a former minister as an unexplained asset
01.09.2026
21:15
From law to practice: looking back at the first year of transparent lobbying in Ukraine
13:53
10 years of electronic declaration: how the digital system transformed financial control in Ukraine
26.08.2026
16:20
Full verification of declarations: in 7 months of 2026, NACP revealed violations worth over UAH 2.2 billion
25.08.2026
14:57
Four local council deputies to stand trial for inaccurate declaration: NACP reveals violations exceeding UAH 47.4 million
24.08.2026
16:10
Official of the Migration Service of Kyiv fined for false information in declaration
21.08.2026
20:15
False declaration of nearly UAH 3.9 million: former employee of Kyiv SIZO to face trial
19:15
Member of Odesa regional council to face trial for false declaration exceeding UAH 58 million
18:15
Illicit enrichment of over UAH 12 million: head of the military medical commission to face trial
20.08.2026
16:45
Serhii Hupiak: Integrity must become the guiding principle of the education system
18.08.2026
17:47
Control over the completeness of asset declarations: courts have handed down sentences to deputies from the Kharkiv and Cherkasy regions
17:37
Over 19.5 million UAH in an Austrian bank account: former Ministry of Justice official to face trial for making false declarations
17:33
A hotel, a restaurant and over 28 million UAH in cash: a member of the Uzhhorod City Council is to stand trial for providing false information in his declaration
17.08.2026
14:35
BI Defence Community: The NACP presented best practices in the field of integrity development within the security and defence sector
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