Full audit of the declaration of the head of the Khmelnytsky Medical and Social Expert Commission: violations worth almost UAH 35 million revealed

17.04.2025

The National Agency on Corruption Prevention (NACP) has found violations worth over UAH 34.8 million in the declarations of a member of the Khmelnytskyi Regional Council, who is also the chief physician of the Khmelnytskyi Regional Centre for Medical and Social Expertise.

A full audit of the 2022 declaration revealed signs of illicit enrichment, as well as signs of declaring false information worth over UAH 16.5 million.

In particular, during 2022, the declarant and her husband exported more than UAH 38 million in different currencies from Ukraine. The origin of UAH 16.4 million was not confirmed by official documents, which is a sign of illicit enrichment, and the information about such income was not indicated in the declaration.

During the re-examination of the declaration for 2023, which was initiated due to newly discovered circumstances, it was found that the declarant did not indicate information about monetary assets in the amount of UAH 18 million, the right to claim which is held by her husband, information about which she could not have been unaware. In addition, the source of the funds that were later seized during the pre-trial investigation was not confirmed. In total, in 2023, signs of false information worth more than UAH 18.3 million were identified.

The audits also revealed cryptocurrency hidden from declaration, which belonged to the declarant's husband.

The substantiated conclusions were sent to the National Anti-Corruption Bureau of Ukraine.

As a reminder, at the end of 2024, the NACP launched a second full verification of the declaration of the head of the Khmelnytsky Regional Centre for Medical and Social Expertise, whose assets were reportedly found by the State Bureau of Investigation during searches to be worth almost USD 6 million in cash alone. The amount of money was reportedly almost USD 6 million.

According to Article 62(1) of the Constitution of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.

Latest News

09.10.2025
12:55
Anti-corruption expertise: NACP provided recommendations to eliminate corruption risks in the fields of defense, regional development, construction and law enforcement
08.10.2025
15:38
Transparency Register: the most popular lobbying areas are economic development, regulatory, legal, financial, tax, and customs policies
06.10.2025
17:24
Lifestyle Monitoring: Results for the Third Quarter of 2025
03.10.2025
16:01
OECD monitoring team noted Ukraine’s progress in the field of anti-corruption policy – report details
15:30
Results of control over the completeness of declaration filing: violations of financial control requirements totaling over UAH 180 million were identified
02.10.2025
17:45
MPs as sole proprietors: NACP revealed numerous violations in declarations amounting to tens of millions of hryvnias
17:30
Lifestyle monitoring: nearly UAH 3 million may be recovered to the state from an official of the Strategic Investigations Department in Odesa region
17:15
Who cannot be a lobbyist in Ukraine: restrictions of the Law “On Lobbying”
15:00
Victor Pavlushchyk: Political neutrality of the NACP is the key to the trust of citizens and international partners
30.09.2025
18:30
Hromadske, in cooperation with NACP and EUACI, released a documentary film about anti-corruption in Ukraine
12:17
Further cooperation between NATO's Representation to Ukraine and NACP will be strengthened — Tim Pollmeier during a meeting with the Head of NACP
26.09.2025
14:46
Ukraine’s progress in preventing and combating corruption: results of the fifth round of evaluation under the OECD Istanbul Anti-Corruption Action Plan have been published
24.09.2025
16:15
Full audits: a former MP from Lviv region has been served with a notice of suspicion for false asset declaration
23.09.2025
17:47
Lifestyle monitoring: a land management deputy of Brovary district is accused of illegal enrichment of nearly UAH 30 million
15:15
Full audits of asset declarations: director of a municipal enterprise from Rivne notified of suspicion of false declaration
12:30
Civil confiscation: almost 60% of HACC decisions are based on NACP materials
19.09.2025
16:30
Anti-Corruption Communication: Lessons and New Challenges in 2025
15:00
Lobbying vs Corruption: What’s the Difference
17.09.2025
18:00
Assets worth UAH 1.6 million were recovered to the state budget from a prosecutor of the Office of the Prosecutor General based on NACP materials
16.09.2025
18:45
Tax reform: implementation of anti-corruption mechanisms discussed at NACP
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