The Okhtyrka City District Court of Sumy Oblast found a former administrator of the territorial service center (TSC) in the city of Okhtyrka guilty of declaring false information (Art. 366-2 of the Criminal Code of Ukraine).
The basis for the verdict included, among other things, the materials of the full verification of the declaration for 2024, conducted by the National Agency on Corruption Prevention (NACP).
During the verification, it was established that the official used a bank card of a relative residing on the territory of the russian federation, and during 2024 received funds on it totalling over UAH 2.5 million from third parties. After receiving the funds, he used them for his own needs.
The court approved a plea bargain and sentenced the official to a fine in the amount of 3 thousand tax-free minimum incomes of citizens, which amounts to UAH 51 thousand, with deprivation of the right to hold positions related to the performance of organisational, regulatory, administrative, and economic functions in state authorities and local self-government bodies for a period of 1 year.
Also, as stated in the court verdict, the declarant transferred UAH 49 thousand to assist the Armed Forces of Ukraine.
The verdict enters into force within thirty days from the day of its proclamation.
The pre-trial investigation in the criminal proceedings was carried out by investigators of the Investigation Department of the Main Directorate of the National Police in Sumy Oblast under the prosecutorial guidance of the Sumy Regional Prosecutor's Office.
