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

Inaccurate information for more than UAH 22.5 million: full audit of declarations of former chief tax officer of Ternopil region

01.05.2025

The National Agency on Corruption Prevention (NACP) has found inaccurate information worth more than UAH 22.5 million in the declarations of the former head of the Main Department of the State Tax Service of Ukraine in Ternopil region.

A full audit of the 2022 declaration revealed inaccurate information worth more than UAH 13.2 million, and the 2023 declaration - more than UAH 9.3 million.

In particular, the official concealed information about two houses (296 sq. m. and 64.6 sq. m.) owned by his mother, in which he and his family members actually lived, and also failed to provide information about the land plots on which these houses are located. During the audit, it was found that the owner of the property was not using it.

The declarant denied using the property, but the NACP, together with the State Bureau of Investigation (SBI), collected evidence to the contrary.

NACP drew up substantiated conclusions on the identified signs of a criminal offence under Part 2 of Article 366-2 of the Criminal Code of Ukraine (false declaration), which were sent to the SBI, which is conducting a pre-trial investigation on the grounds of this offence.

Note to the reader. Pursuant 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.

The full list of persons in respect of whom full audits have been launched, as well as the results of the audits, can be found here.

What happens to the declaration after it is submitted? Read here.

Latest News

25.08.2025
17:45
Cryptocurrency declaration: amounts and detected violations
21.08.2025
18:00
NACP and the Accounting Chamber of Ukraine signed a Memorandum of Cooperation
15:20
Special Verification: the Role of NACP, discrepancies in declarations and the right to explanation
20.08.2025
17:33
Civil Confiscation: Over UAH 3 Million Recovered from a Ministry of Justice Official
15:30
NACP presented a unique guide for whistleblowers in comic book format
14:45
Former Ministry of Justice Official from Khmelnytskyi Region Failed to Declare USD 534,000: NABU Launches Investigation Based on NACP Materials
14:45
NACP Presented Educational and Methodological Materials on Integrity for Educators
19.08.2025
15:11
Over 130 political parties failed to submit reports for the 2nd quarter of 2025.
18.08.2025
15:27
Lifestyle monitoring: over UAH 3 million may be recovered to the state budget from the Deputy Minister of Environmental Protection
15.08.2025
15:49
NACP revealed a “hidden” gift to a former official of a state defense enterprise from a russian citizen: the National Police of Ukraine reported suspicion of false declaration
13:08
Civil forfeiture: over UAH 5.6 million recovered to the state budget from former head of a district council in Rivne region
14.08.2025
17:45
Full asset declaration audits: Tax authorities order wife of Khmelnytskyi customs official to pay UAH 309,000 to the state budget
13.08.2025
18:30
Our task is to foster a culture of integrity among personnel in the defense sector," – Viktor Pavlushchyk on cooperation between the NACP and the National Defence University of Ukraine
12:45
Declared money as a gift: what violations did the NACP find?
12.08.2025
16:15
Misappropriation of UAH 80 million in budget funds: In July, law enforcement launched a series of proceedings based on substantiated NACP findings
13:00
Full declaration audits: Village council deputy in Kharkiv region suspected of false asset declaration
11.08.2025
14:26
Reasoned conclusions and orders: NACP results in the field of conflict of interest for July
08.08.2025
17:30
International support for anti-corruption reforms: NACP and OSCE discussed further cooperation in the field of corruption prevention
16:07
Full audits of declarations for July 2025: NACP identified violations totaling over UAH 192 million
13:38
Full audits of declarations: Former Sumy region deputy found guilty of failing to declare over UAH 7.4 million in assets
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