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

Civil confiscation of UAH 5.9 million: SAPO files lawsuit against State Migration Service official based on NACP materials

16.08.2024

Based on the materials of the National Agency on Corruption Prevention (NACP), prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed a lawsuit with the High Anti-Corruption Court to declare assets worth almost UAH 5.9 million belonging to the head of one of the departments of the Central Interregional Department of the State Migration Service in Kyiv and Kyiv region unjustified and to recover them for the state.

According to Art. 290 of the Civil Code of Ukraine, assets may be confiscated to the state. 

NACP found that the official's family members and relatives acquired two apartments (in Kyiv and Kharkiv) and 3 cars in 2019-2023. The materials collected during the monitoring of the official's lifestyle indicate that the property was purchased on behalf of an official of the State Migration Service.

In particular, the apartments were bought by his relatives and subsequently presented to the official's wife.

At the same time, his mother-in-law and father-in-law in 2023-2024 became owners of three expensive cars, the power of attorney for operation and disposal of which was subsequently granted to the official and his wife.

The analysis of income and expenses of the official's relatives shows that they are unable to buy the above movable and immovable property with funds obtained from legal sources.

The official, who has been working for the State Migration Service for more than 10 years, and his wife, who has no official income at all, also had no legal income to purchase the property.

As an interim measure, the court seized the assets in dispute and other assets of the defendants that correspond to their value.

Disclaimers. In accordance with part one of Article 62 of the Constitution of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.

Latest News

02.04.2025
13:15
Apartments, cars and a house in Spain: NACP reveals signs of illicit enrichment worth over UAH 81 million for Odesa City Council deputy and his family
01.04.2025
14:36
Declaration Campaign 2024: almost 627 thousand public servants have submitted their declarations
31.03.2025
17:07
Norway will support the NACP in the development and implementation of corruption risk studies in the defence sector
17:03
Ukraine implements OECD anti-corruption standards with measured policies and improved tools - Victor Pavlushchyk
28.03.2025
18:00
Full text of the interview with NACP Head Viktor Pavlushchyk for NV
16:15
NACP will join the control and evaluation of the anti-corruption experiment in the tax service
27.03.2025
18:00
Audit of the organisation of corruption prevention work in the State Judicial Administration: formal approach to the development of the anti-corruption programme and non-transparent procurement
26.03.2025
18:00
Conflict of interest: NACP files a report to court against ex-head of Vasylkiv City District Court in Kyiv region
16:31
UAH 5.6 million of unjustified assets of the head of the State Migration Service in Odesa region were confiscated
25.03.2025
18:15
Reconstruction, public procurement, fortifications are the areas with the highest corruption risks in Zaporizhzhia region
24.03.2025
12:45
Civil forfeiture: UAH 7 million may be confiscated from an official of the State Tax Service of Ukraine to the state budget
21.03.2025
10:15
Anti-corruption mainstreaming: Deputy Head of the NACP presents recommendations for preparing materials for the European Commission
20.03.2025
12:42
10 years of NACP: symbols approved, commemorative medal and postage stamps issued
19.03.2025
11:17
A decade of reforms and transformations: NACP - from establishment to specific results
17.03.2025
15:02
Anti-corruption commissioners: tasks, responsibilities and tools for effective conflict of interest regulation
13.03.2025
16:49
Violations worth more than UAH 605 million were detected by the NACP as a result of full verification of declarations in February
13:01
Ukrainians' real experience of corruption is more than four times lower than the estimate of corruption prevalence: research findings
12.03.2025
10:46
NACP holds the largest seminar on declaration for public officials
11.03.2025
17:45
NACP invites the public to electronic consultations on the draft law on improvement of special inspections
10.03.2025
16:47
Conflicts of interest: reasoned conclusions, protocols and court decisions
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