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

03.02.2025
16:30
Support for whistleblowers in society has reached a historic level: study findings
15:53
Results of the NACP's work in 2024: anti-corruption policy
31.01.2025
16:30
Results of the NACP's work in 2024: failure to submit or untimely submission of declarations
30.01.2025
18:00
Businesses showed significant activity in reporting corruption last year: survey results
17:00
Results of the NACP's work in 2024: special inspections of public officials
29.01.2025
17:00
Inspection of the organization of work on preventing corruption in Poltava City Council: non-functioning anti-corruption unit and risks in procurement
12:15
Results of the NACP's work in 2024: the contact center received 50.5 thousand calls and 23 thousand emails and the clarification departments processed almost 3 thousand letters
28.01.2025
13:30
Results of full audits of declarations for 2024: every second of the audited declarations revealed signs of false information
27.01.2025
18:00
Results of the NACP's work in 2024: building integrity in the defense and security sector
24.01.2025
17:00
Former customs officer from Lviv region was served a notice of suspicion based on NACP materials
16:15
Ukrainians have become more active in reporting corruption: NACP presents research “Corruption in Ukraine 2024: Understanding, Perception, Prevalence”
22.01.2025
17:48
Civil forfeiture: UAH 2 million of the head of the notary department in Zakarpattia region may be confiscated to the state's budget based on NACP materials
14:15
NACP will present the results of the sociological survey “Corruption in Ukraine 2024: Understanding, Perception, Prevalence”
13:15
Results of the NACP's work in 2024: educational projects for civil servants, educators and youth
11:00
Subsoil extraction and public procurement, in particular in education - Deputy Head of the NACP spoke about the most vulnerable to corruption areas in Kirovohrad region
21.01.2025
17:30
Results of NACP's work in 2024: building integrity in political finance
20.01.2025
18:00
Civil forfeiture: an apartment used by the family of the deputy head of the Poltava regional territorial center for recruitment and social support was confiscated for the state's budget.
13:15
Results of the NACP's work in 2024: monitoring and control over the implementation of legislation on conflict of interest
17.01.2025
17:30
NACP representatives took part in the discussion “Choosing the Future: Involvement of Veterans in Anti-Corruption Activities”
10:45
Results 2024: lifestyle monitoring and control over the completeness of declarations
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