Preliminary investigation authorities, including on the basis of materials from full audits of declarations conducted by the National Agency on Corruption Prevention (NACP), have referred two indictments to court for false declarations.
In particular, detectives from the National Anti-Corruption Bureau of Ukraine (NABU) have completed an investigation into the case of a former member of the Ukrainian Parliament of the VII-VIII convocations, former head of the Ternopil Regional Council and current member of the same council. He failed to declare an apartment with an area of 201.9 square metres that he used, as well as non-residential premises — a parking space, a car wash and a storage room belonging to his relatives. In addition, he did not indicate funds deposited in a bank account. The total value of the undeclared property exceeds UAH 2 million.
In addition, the State Bureau of Investigations has completed an investigation into the former head of the Dnipro Regional Medical and Social Expert Commission.
During a full audit of the 2023 declaration, it was established that the former official concealed an apartment in an elite residential complex and a car belonging to her husband. In addition, she did not declare his income and funds in bank accounts. The total value of the undeclared property and funds exceeds UAH 3.2 million. As a reminder, she was notified of the suspicion in early May 2025.
Indictments against both former officials have been sent to court. Their actions are classified under Article 366-2 of the Criminal Code of Ukraine (false declaration).
Note: In accordance with Part 1 of Article 62 of the Constitution of Ukraine, a person is presumed innocent of a crime and cannot be subjected to criminal punishment until their guilt has been proven in accordance with the law and established by a court verdict.
