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

NACP finds violations in the declaration of the deputy head of Odesa regional council worth half a million UAH

07.01.2025

The National Agency on Corruption Prevention (NACP) has found signs of declaring false information in the declaration of the deputy head of the Odesa Regional Council for more than half a million UAH. These facts were established based on the results of a full audit of his declaration for 2023.

NACP found that the official did not indicate in the declaration information about a car worth UAH 500 thousand and drew up a report on an administrative offense related to corruption under Part 4 of Art. 172-6 of the Code of Administrative Offenses, which, together with the relevant materials, was sent to the Primorsky District Court of Odesa.

At the same time, during the collection of data to draw up the protocol to confirm the accuracy of the information reflected in the declaration, the official provided NACP with a document with signs of falsification.

In this regard, NACP sent a notice to the National Police of Ukraine about a possible criminal offense under Art. 358 of the Criminal Code of Ukraine (Forgery of documents, seals, stamps and forms, sale or use of forged documents, seals, stamps). The Main Directorate of the National Police of Ukraine in Odesa Oblast launched a pre-trial investigation.

The results of full verifications of declarations can be found in the section “About the NACP -> Results of activities - > Full verifications”.

Warning. In accordance with part one of Article 62 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.

Latest News

06.06.2025
16:02
The Ministry of Education and Science of Ukraine has approved a guide for heads of schools entitled ‘Educational Navigator’
15:38
The number of court decisions in favour of whistleblowers increased by 56% - NACP analysis
05.06.2025
15:00
Conflict of interest: new protocols, substantiated conclusions and orders for May 2025
04.06.2025
18:00
Full audits of declarations: NACP finds inaccurate information worth UAH 2.6 million in the declaration of a judge from Dnipro
17:00
The anti-corruption and economic effect of introducing digital services in construction exceeded UAH 20 billion
15:38
NACP firmly opposes parliamentary initiatives that reduce the effectiveness of declaration audits and lifestyle monitoring of public officials
02.06.2025
14:16
NACP has completed full audits of two officials of Kyiv municipal enterprises: signs of false information worth UAH 24.2 million and UAH 9.6 million have been found
30.05.2025
13:56
Housing for Internally Displaced Persons: Deputy Head of NACP spoke about anti-corruption measures in this area
29.05.2025
16:31
A tax official in Ternopil region was notified of suspicion of providing false information in declarations worth over UAH 23 million based on NACP materials
15:15
Full audit of declarations by NACP: former head of Dnipro Medical and Social Expert Commission and former head of Ternopil Regional Council to be brought to trial for false declarations
12:15
SBI has notified a former migration officer from Odesa region of suspicion of false declaration based on NACP materials
27.05.2025
18:00
Full audits of declarations submitted by Territorial Centre for Recruitment and Social Support officials: 18 audits completed, violations worth UAH 36.8 million identified
26.05.2025
18:30
The International Monetary Fund supports the preservation and strengthening of the NACP's financial control measures for public officials
15:31
NACP presented a unified action plan to implement NATO recommendations on integrity in the security and defence sector
23.05.2025
18:30
Full audit of the declarations of the former deputy mayor of Dnipro: signs of illegal enrichment of over UAH 8 million and false information worth over UAH 47 million
22.05.2025
17:45
Full audit of the declaration of the former head of the Pension Fund Administration of Khmelnytskyi Region: signs of illegal enrichment worth UAH 19 million and false information worth UAH 44 million
17:30
NACP presented Methodological Recommendations on Building Integrity in Higher Education Institutions
21.05.2025
13:02
Anti-corruption expertise in the defence sector: NACP recommendations ensured compliance with NATO international standards
20.05.2025
18:15
Civil forfeiture: 19.7 million may be confiscated from a Kyiv City Council deputy based on NACP materials
18:00
Almost 150 political parties failed to submit reports for the first quarter of 2025
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