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

More than UAH 376 million of violations were identified as a result of 78 completed full audits of declarations in July

16.08.2024

In July 2024, the National Agency on Corruption Prevention (NACP) completed 78 full audits of declarations under the new risk-based approach. Inaccurate information was found in every second completed audit, totaling almost UAH 364 million and unjustified assets worth UAH 12.3 million. The company submitted 40 substantiated conclusions to the competent authorities and sent 2 protocols to the court.  

The top violations based on the results of full audits in July were found in the declarations:

  1. Deputy Head of the Main Service Center of the Ministry of Internal Affairs in Mykolaiv region (false information for UAH 100.9 million and UAH 48.8 million in the declarations for 2021 and 2022, criminal proceedings have been initiated)
  2. a former Deputy Minister (UAH 10.9 million, criminal proceedings have been initiated);
  3. a deputy of the Kropyvnytskyi City Council (UAH 18.2 million, a substantiated conclusion was sent to the National Police of Ukraine);
  4. Director of the Communal Services Department of the Vyshneve City Council of the Kyiv-Svyatoshynskyi District of Kyiv Region (over UAH 12.6 million; criminal proceedings were initiated);
  5. Director of the State Institute Ukrdiprobudmist (UAH 10.1 million, criminal proceedings initiated);
  6. the former director of the State Enterprise “Main Training and Methodological Center of the State Labor Service” (more than UAH 9.5 million and UAH 6.6 million in declarations for 2021 and 2022, criminal proceedings have been initiated);
  7. an employee of the Poltava District Territorial Center for Recruitment and Social Support (UAH 6.4 million, a substantiated conclusion was sent);
  8. Head of Lysychansk City Military Administration of Sievierodonetsk District, Luhansk Oblast (UAH 4.9 million, a substantiated conclusion was sent).

In addition, in July, NACP compiled 2 reports on administrative offenses under Part 4 of Article 172-6 of the Code of Ukraine on Administrative Offenses (hereinafter - the Code) (for declaring false information).

As of today, a total of 616 full audits have been initiated in 7 months, of which 284 have been completed and 332 are ongoing. 

Out of 284 completed audits, inaccurate information was found (signs of offenses under Part 4 of Article 172-6 of the Code of Administrative Offenses and Article 366-2 of the Criminal Code of Ukraine) in 129, which is 45.4% of the completed audits.

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

Among all the completed full audits of declarations, most violations, including signs of illicit enrichment, false information and unjustified assets, were found in declarations submitted by representatives of:

  • local self-government bodies - 35, of which 19 are deputies of local councils, four deputies of regional councils; one chairman of the regional council, one chairman of the city council, one chairman of the district council, three deputy mayors;
  • judicial authorities - three, including one judge and two other persons;
  • pre-trial investigation bodies - seven; 
  • customs and tax authorities - 15;
  • state-owned enterprises - 15, including 11 heads of enterprises;
  • legislative authorities - one member of parliament.

In addition, the facts of declaring false information were confirmed in 42 out of 103 completed verifications of declarations of Kyiv city officials (40.7%); in 10 out of 25 completed verifications of officials of Odesa region (40%); in 10 out of 11 completed verifications of officials of Cherkasy region (90.9%).

As a reminder, the start of a full inspection does not mean that the declarant has committed a corruption or corruption-related offense. If the inspection reveals violations, NACP takes measures to bring the person to justice in accordance with the law. If there are grounds, the materials are transferred to the pre-trial investigation authorities and the Specialized Anti-Corruption Prosecutor's Office to consider civil confiscation of unjustified assets.

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

Latest News

30.10.2024
17:15
Deputy Head of NACP discussed anti-corruption measures in the activities of the Medical and Social Expert Commission with Odesa Region authorities, Military Medical Commission and customs
29.10.2024
18:45
A series of integrity webinars starts!
28.10.2024
15:09
Based on NACP and SBI materials, case on illegal enrichment of Armed Forces official for almost UAH 58 million is sent to court
21.10.2024
10:00
The Government amended the State Anti-Corruption Program for 2023-2025
18.10.2024
19:30
Reward for reporting corruption: another whistleblower receives payment
16.10.2024
16:45
The Government approved the Regulation on the Transparency Register developed by NACP
14.10.2024
09:45
The first training marathon for anti-corruption authorized: NACP summarizes the results
11.10.2024
16:45
The “Golos” party lost its state funding: Supreme Court confirms legality of NACP actions
15:30
Auto-filling of the declaration: NACP presents a new function
10.10.2024
18:30
NACP representatives took part in the EU-Ukraine bilateral session on political party financing
09.10.2024
18:30
Violations worth UAH 703.9 million were detected as a result of 77 completed full inspections of declarations in September
10:00
Notice to Media Representatives!
08.10.2024
14:30
‘Ukraine is fighting two wars’: The mission to root out corruption. Interview with the Head of the NACP for The Times
10:00
Monitoring of lifestyle: Illegal enrichment of almost UAH 532.7 million and civil forfeiture of UAH 25 million
07.10.2024
20:00
NACP launches re-examination of the declaration of the head of the Medical and Social Expert Commission from Khmelnytskyi region due to newly revealed circumstances
16:30
NACP Integrity Portal is 3 years long: results
15:30
Conflict of interest: decisions and criminal proceedings based on NACP materials in September
04.10.2024
16:20
For the first time in the history of Ukraine, a corruption whistleblower received a reward
10:30
Anti-corruption expertise: In September, NACP found corruption-associated factors in 7 out of 270 reviewed draft acts
03.10.2024
14:30
NACP identifies signs of inaccurate information worth more than UAH 10 million in the declaration of former deputy minister
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