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

Full audits of declarations: three local council members in Khmelnytskyi region notified by National Police of suspicion of false declarations

30.07.2025
938a2281e9b2d8e6d66fdfa7e7a638ed6bdbeaace8059ca0e5ab592bd48aab81-900x400

Investigators from the Main Directorate of the National Police in the Khmelnytskyi region, based on the results of a full audit of declarations submitted to the National Agency on Corruption Prevention (NACP), have notified three local council members that they are under investigation under Article 366-2 of the Criminal Code of Ukraine (declaration of false information).

This refers to a deputy of the Kamianets-Podilskyi City Council, who did not declare assets worth over UAH 5.6 million and UAH 3.5 million in his declarations for 2021 and 2022. Among the undeclared property is a light aircraft worth UAH 4.7 million.

A member of the Slavuta City Council ‘forgot’ to indicate in his 2023 declaration non-residential premises, as well as financial assistance he provided in the amount of UAH 2 million. The total value of undeclared assets is almost UAH 7 million.

A deputy of the Shepetivka City Council did not indicate in her declarations for 2022 and 2023 the presence of funds in accounts worth UAH 3.8 million and her own corporate rights worth over UAH 753,000. The total value of undeclared assets is over UAH 9.2 million.

The list of persons subject to full audits, as well as the results of the audits, can be found here.

To find out what happens to a declaration after it is submitted, read here.

As a reminder, in the first six months of 2025, NACP completed 484 full audits of declarations, with violations found in 470 of the declarations audited, and in 60% of the declarations audited, signs of false information (signs of Article 366-2 of the Criminal Code of Ukraine or Part 4 of Article 172-6 of the Code of Administrative Offences of Ukraine), illegal enrichment, unjustified assets, and violations of restrictions established by law were found. In 12 declarations, signs of illegal enrichment amounting to UAH 454.1 million were found, in 17 - signs of unjustified assets amounting to UAH 81.8 million, in 253 - signs of declaring inaccurate information worth over UAH 2.1 billion, and signs of conflict of interest - in five declarants.

For comparison: according to the results of full audits of declarations completed in the first six months of 2021, signs of declaring inaccurate information, illegal enrichment, unjustified assets, and violations of restrictions established by law were found in in 17% of the declarations audited, and in the first six months of 2024, signs of such violations were found in 45% of the declarations audited.

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.

Latest News

01.08.2025
15:20
NACP calls for the creation of a unified and clear legal framework for the reconstruction sector
15:08
Lifestyle monitoring: over UAH 7 million may be confiscated from a couple of capital city judges
31.07.2025
19:45
Corruption risks in procurement and reconstruction and communication of anti-corruption measures: NACP working visit to Mykolaiv region
30.07.2025
16:45
Full audits of declarations: three local council members in Khmelnytskyi region notified by National Police of suspicion of false declarations
15:14
False asset declaration by an official of the Ministry of Strategic Industries worth over UAH 3 million: National Police issues suspicion based on NACP materials
29.07.2025
16:32
Lifestyle monitoring: unjustified assets worth almost UAH 13 million found in former State Emergency Service official in Zaporizhzhia region
25.07.2025
11:30
NACP identified conflict of interest violations worth UAH 290 million – results for the first half of 2025
24.07.2025
17:00
The NACP has developed recommendations for eliminating corruption risks in the reconstruction of housing and social infrastructure
23.07.2025
16:21
NAPC to join preparation of legislative changes to preserve the independence of anti-corruption and law enforcement systems
18.07.2025
18:30
Full audits: former tax officer from Ternopil region will be tried for declaring false information
17:00
Civil forfeiture based on lifestyle monitoring results: apartment confiscated from family of high-ranking National Police official by decision of the HACC Appeals Chamber
15:30
NACP starts removing expired data from the Register of violators
17.07.2025
17:15
Lifestyle monitoring: results for the first half of 2025
15:00
The Supreme Court upheld the legality of the decision on civil confiscation of property of a former migration officer from Odesa region worth UAH 5.6 million based on materials provided by the NACP
12:15
Register of violators: how it works, who is included in it, and what changes the new law introduces
16.07.2025
17:30
Law on increasing the liability of officials for corruption offences: what changes are envisaged
13:15
Full audits of declarations in June 2025: NACP found violations amounting to nearly UAH 243 million
10:57
URC2025: NACP presents progress on anti-corruption policy and launches new cooperation with OECD
14.07.2025
17:00
Lifestyle monitoring: Brovarsky district land surveyor deputy suspected of illegal enrichment
11:15
A court fined a Kyiv City State Administration official for refusing to provide information to the 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