In the first 9 months of 2024, the National Agency on Corruption Prevention (NACP) submitted 30 lifestyle monitoring materials to law enforcement agencies.
Based on the NACP materials, the High Anti-Corruption Court seized assets worth more than UAH 25 million. These are:
- An apartment worth over UAH 6.9 million purchased by an employee of the State Bureau of Investigation;
- 6 land plots and a house in Kyiv region worth more than UAH 8.6 million owned by the head of the Fastiv customs registration sector of the Pivdennyi customs post of the Kyiv Customs and their confiscation to the state;
- a vehicle and cash, totaling assets of about UAH 6.7 million, of the head of the Territorial Service Center No. 1248 of the Regional Service Center of the Ministry of Internal Affairs in Dnipropetrovs'k region;
- cash and two parking spaces in Odesa worth UAH 2.83 million of the former deputy head of the customs post - head of the customs clearance department No. 1 of the Odesa Automobile Customs Post of the Odesa Customs.
In addition, based on the results of lifestyle monitoring, claims for confiscation of assets of seven officials worth over UAH 35 million were filed with the High Anti-Corruption Court. These include the property of the head of the Fastiv customs clearance sector of the Pivdennyi customs post of the Kyiv Customs, the head of the Territorial Service Center No. 1248 of the Regional Service Center of the Ministry of Internal Affairs in the Dnipropetrovs'k region, the head of the department for the organization of illegal migration prevention of the Central Interregional Department of the State Migration Service in Kyiv and Kyiv region, the acting Head of the Main Directorate of the State Tax Service of Ukraine in Poltava Region, Head of the 3rd Division (Zonal Control) of the 3rd Directorate (Counteraction to Offenses at Legal Drug Accounting Facilities) of the Department for Combating Drug Crimes, as well as Head of the Weapons Control Division of the Main Directorate of the National Police in Kyiv, Deputy Head of the Criminal Analysis Department of the National Police of Ukraine.
Another 7 materials revealing violations worth more than UAH 31.17 million were sent to the Specialized Anti-Corruption Prosecutor's Office to decide whether to file a lawsuit to recognize the assets as unjustified and recover them as state revenue.
NACP experts also issued 17 substantiated conclusions regarding officials who had signs of committing a crime under Art. 368-5 of the Criminal Code of Ukraine, namely illicit enrichment of almost UAH 532.7 million. Six officials have already been served a notice of suspicion, namely:
- Head of the Main Department of Capital Investments of the Ministry of Defense of Ukraine;
- Chief Inspector for Special Assignments of the 3rd Division (support of particularly important cases) of the Cyber Police Department of the National Police of Ukraine;
- Head of the Central Food Supply Department of the Logistics Forces Command of the Armed Forces of Ukraine;
- Member of the Parliament of Ukraine;
- Head of the Main Department of Internal Security (Major General) of the Security Service of Ukraine;
- Head of the State Ecological Inspectorate of the Carpathian District.
