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

Civil forfeiture of UAH 1.9 million: SAPO files lawsuit based on NACP materials against deputy head of Poltava Regional Territorial Center for Recruitment and Social Support

28.08.2024

Based on the materials of the National Agency on Corruption Prevention (NACP), the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed a lawsuit to the High Anti-Corruption Court of Ukraine to declare and confiscate the assets (worth more than UAH 1.9 million) of the Deputy Head of the Poltava Regional Territorial Center for Recruitment and Social Support.

Thus, during the monitoring of the lifestyle of the official, the NACP discovered that in May 2023, his mother purchased a 97.7-square-meter apartment in the center of Poltava for more than UAH 1.9 million without having the financial means to afford it.

At the same time, it was found that the apartment was occupied by the official and his family members.

Given the facts, the SAPO filed a lawsuit to recognize the asset as unjustified and recover it for the state (civil forfeiture).

Latest News

09.03.2026
12:20
MP from Kirovohrad Region Sentenced for Concealing 4.4 Million UAH in Assets in Declaration
05.03.2026
17:15
Results of the NACP's work in 2025: Review of Corruption Reports
04.03.2026
18:44
Statement of the National Agency on Corruption Prevention regarding the verification of declarations of the former Minister of Justice and Energy
15:42
Lifestyle Monitoring: Over UAH 2.7 Million may be recovered from National Police Official
10:10
Ukraine and Baltic States Launch Anti-Corruption Platform to Monitor Reconstruction Funds
02.03.2026
18:00
Results of the NACP work in 2025: Educational outreach and training programs
27.02.2026
19:00
Interaction of the DPA with Arms Manufacturers: NACP discussed the implementation of Anti-Corruption safeguards
17:00
Full Verifications: Former Head of the State Service on Medicines suspected of inaccurate declaring
24.02.2026
19:30
Full verifications: The head of the medical commission of the Border Guard Service is suspected of inaccurately declaring UAH 2.7 million
20.02.2026
18:00
The NACP has summarized the results of 2025
16:00
Cars worth UAH 4 Million: SAPO files civil forfeiture lawsuit against former BES official based on NACP materials
12:33
Denmark will continue to support Ukraine’s anti-corruption institutions on the country’s path towards EU accession – Ambassador Thomas Lund-Sørensen
19.02.2026
17:06
NACP Head discussed with the French Ambassador the importance of international support for the New Anti-Corruption Strategy for 2026-2030
18.02.2026
18:00
Results of the NACP's work in 2025: Work of the contact centre and guidance departments
17.02.2026
17:00
Implementation of NATO Recommendations: Key indicators agreed to enhance transparency and accountability in defence procurement
16.02.2026
19:30
Fortifications and Critical Infrastructure: NACP Researches Corruption Risks
13.02.2026
18:30
Full Verifications: A deputy from Vinnytsia Region is suspected of inaccurately declaring worth over UAH 11 million
17:30
HACC AP upheld the forfeiture of a UAH 1.8 million asset from an official of the National Police Drug Crime Department
16:00
Synchronisation of Efforts between NACP, NATO, and Ministry of Defence: Next Stage in Building Integrity within the Security and Defence Sector
12.02.2026
14:10
Full verifications: police officer from Ivano-Frankivsk region to stand trial for false declaration of over UAH 2.6 million
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