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

05.05.2025
16:20
Public presentation of the OECD Integrity and Anti-Corruption Policy Review of Ukraine
09:30
Civil forfeiture: High Anti-Corruption Court seizes UAH 2 million from head of notary department in Zakarpattia region
01.05.2025
11:39
Inaccurate information for more than UAH 22.5 million: full audit of declarations of former chief tax officer of Ternopil region
30.04.2025
14:38
NACP and anti-corruption institutions of the Baltic States discussed cooperation in combating corruption and strengthening national security
25.04.2025
17:00
NACP proposed ways to eliminate corruption risks in the draft law on state environmental control during a meeting of the Verkhovna Rada Committee
23.04.2025
16:15
Control over completeness of declaration: inaccurate information worth more than UAH 35.3 million was found in declarations of members of Military Medical Commissions
16:11
Undeclared assets worth more than UAH 27.8 million: full audit of migration official's declaration in Khmelnytskyi region
22.04.2025
12:38
Payments to volunteers and housing for orphans: corruption risks have been eliminated through the implementation of the NACP's recommendations
21.04.2025
17:34
Based on NACP materials, The State Bureau of Investigation has sent to court case on illicit enrichment of former customs official by over UAH 12 million
14:58
NACP and Integrity Hub of Poltava Region signed the first declaration of integrity in Ukraine
18.04.2025
12:21
NATO representatives support NACP's plan to implement recommendations of the Strategic Defence Procurement Review
11:56
Eliminating risks in procurement and improving the work of anti-corruption units: results of the NACP's visit to Poltava region
17.04.2025
18:45
Full audits of officials' declarations Medical and Social Expert Commission: 11 audits completed, unreliable information worth UAH 58.2 million and illicit enrichment worth UAH 16.4 million revealed
14:26
Full audit of the declaration of the head of the Khmelnytsky Medical and Social Expert Commission: violations worth almost UAH 35 million revealed
14.04.2025
18:30
The International Monetary Fund supports the maintenance of the lifestyle monitoring area implemented by NACP
11.04.2025
15:24
Reboot of customs and procurement of the Ministry of Defence: Since the beginning of the year, NACP has monitored over 800 acts and 40 anti-corruption legislative evaluations
10.04.2025
19:45
Corruption risks during reconstruction and expert support for the future anti-corruption strategy: NACP Head discusses expanding cooperation with the World Bank
17:30
Full audits of declarations in March: NACP reveals violations worth over UAH 234 million
12:57
Whistleblower portal: user evaluation and plans for further improvement
11:40
UAH 7.8 million confiscated from Kharkiv police officer based on NACP materials
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