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Illicit enrichment of over UAH 12 million: head of the military medical commission to face trial

21.08.2026

Based on materials provided by the National Agency on Corruption Prevention (NACP) and investigative data, the Dnipro Specialized Defense Prosecution Office of the Eastern Region has submitted an indictment to the court regarding the head of a military medical commission (MMC) at one of the district territorial centres for recruitment and social support (RTRC and SS).

The NACP conducted lifestyle monitoring of the official and established that she acquired assets with a total value of UAH 13.7 million, with the lawful origin of UAH 12.3 million of this amount unverified.

In addition to illicit enrichment (Part 1 of Article 368-5 of the Criminal Code of Ukraine), she is charged with aiding in draft evasion during mobilization (Part 5 of Article 27, Article 336 of the Criminal Code of Ukraine), as well as receiving and offering an improper advantage (Parts 1 and 3 of Article 368, Part 1 of Article 369 of the Criminal Code of Ukraine).

According to the investigation, in September–October 2025, the official, acting in collusion with a civilian and exploiting her official position, ensured the entry of false information into MMC findings for money. She received USD two thousand and UAH ten thousand for issuing such findings.

It was also established that the official transferred USD five hundred to an employee of one of the TRC and SS in the Dnipropetrovsk region to remove her acquaintance from the wanted list in the "Oberih" system.

During a search at her residence, law enforcement officers seized USD three hundred seven thousand, EUR six thousand, and UAH one hundred thirteen thousand in cash. A portion of the funds (USD three hundred thousand) was transferred by prosecutors to the management of the ARMA.

The court imposed a preventive measure on the accused in the form of detention with the alternative of bail set at UAH 12 million. Her property has been seized under a court order. If proven guilty, she faces up to 10 years in prison with confiscation of property.

Pursuant to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime until their guilt is proven in accordance with the law and established by a court verdict of guilty.

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