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

Civil forfeiture: UAH 4.6 million and car confiscated from MIA official based on NACP materials

21.02.2025

On February 20, 2025, the Appeals Chamber of the High Anti-Corruption Court (HACC) upheld the claim of the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed on the basis of the materials of the National Agency on Corruption Prevention (NACP) and found the assets found in the possession of the head of the territorial service center of the regional service center of the Main Service Center of the Ministry of Internal Affairs in Dnipropetrovsk region to be unjustified. The assets were recovered to the state.

These are a 2023 Škoda Kodiaq car worth over UAH 2 million and UAH 4.6 million in cash. The latter was found at the official's place of residence and in the car he uses.

During the lifestyle monitoring, NACP found that the son of the head of the territorial service center purchased the car on behalf of his father. However, neither the official nor the persons who allegedly borrowed the money found during the searches had enough money from legal sources to purchase it.

The court agreed with the prosecutor's arguments and dismissed the defendant's appeal. The decision of the HACC Appeals Chamber comes into force upon its announcement.

 

Latest News

21.10.2026
16:09
Full verifications of asset declarations: NACP identified violations exceeding UAH 2.7 billion in 9 months of 2026
20.10.2026
16:15
Lifestyle monitoring: Supreme Court confirms legality of forfeiting Kyiv Customs official's assets worth over UAH 8.6 million
12:00
Digitalisation, prevention, and minimisation of corruption risks during war: NACP shared Ukraine's experience at the 25th EPAC conference
15.10.2026
16:51
Over 150 candidates for public service positions refused appointment following NACP special checks: Jan–Sep 2026 results
14.10.2026
15:23
Illicit enrichment and false declaration: Investigation completed into two former Poltava region police officials
14:30
Kyiv municipal official to stand trial for false declaration worth almost UAH 8.4 million
12.10.2026
17:15
Chief Accountant of state enterprise to stand trial for false declaration exceeding UAH 5.5 million
13:26
NACP identified 447 corruption-generating factors based on anti-corruption expertise results for 9 months of 2026
09.10.2026
15:11
Countering abuse of procedural rights in criminal proceedings and improving provisions of Code of Administrative Offenses: Government approved draft laws initiated by NACP
12:08
Lifestyle monitoring: HACC recognized assets of former head of ESBU detective unit as unjustified
02.10.2026
18:15
NACP formulates recommendations for eliminating corruption risks in the mandatory technical control system for vehicles
01.10.2026
14:30
Local council deputy from Dnipropetrovsk Region notified of suspicion of declaring false information worth over UAH 9 million
12:01
Fulfillment of the requirements of Ukraine's Memorandum with the IMF: NACP prioritizes financial control on top officials and high-risk areas
30.09.2026
19:15
Vehicles and almost 88 hectares of land omitted from declaration: local council deputy from Dnipropetrovsk Region suspected of declaring false information
18:45
Legislation for post-war elections and political parties must meet new realities — Head of the NACP
28.09.2026
18:30
Late submission of declarations: number of notifications to NACP decreased by more than 40% over the year
17:23
Real estate and two SUVs: over UAH 4.7 million in assets may be forfeited from Kyiv Region deputy
25.09.2026
16:04
Full verifications of declarations: over UAH 2.9 million in unjustified assets may be forfeited from State Fisheries Agency official
24.09.2026
18:15
Civil forfeiture: over UAH 9 million in assets may be forfeited from family of State Fisheries Agency official
22.09.2026
18:30
Full verifications of declarations: in 8 months of 2026, NACP revealed violations worth over UAH 2.5 billion
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