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

07.01.2025
15:45
NACP finds violations in the declaration of the deputy head of Odesa regional council worth half a million UAH
15:02
NACP will present the results of data collection for the Public Integrity Indicators from the Organization for Economic Cooperation and Development (OECD)
03.01.2025
17:00
NACP invites to participate in the discussion of the draft law on amendments to the Law of Ukraine “On Prevention of Corruption” regarding the introduction of the Information System for Accounting Information on Administrative Offenses Related to Corruption
30.12.2024
16:00
NACP updates explanations for the 2024 declaration campaign
27.12.2024
16:30
Conflict of interest in determining incentive payments: how to avoid violations
26.12.2024
11:25
Conflict of interest: private interest vs official duty
25.12.2024
16:00
One year since the Approval of the Strategy for Communication in the Field of Preventing and Combating Corruption until 2025: What Has Been Done?
24.12.2024
14:52
Anti-Corruption Communications - 2024: NACP brings together public sector communicators, media and activists
20.12.2024
11:29
The court dismissed the appeal of the current MP after reviewing the protocol drawn up by NACP
19.12.2024
11:00
NACP, law enforcement and judges discussed problematic issues of qualification of actions for false declaration and illicit enrichment
18.12.2024
14:58
Forest management, urban landscaping, amber mining: Deputy Head of NACP told about the most vulnerable to corruption areas in Rivne region
10:45
NACP representatives received training at the International Anti-Corruption Academy and reached agreement on cooperation with international institutions
16.12.2024
17:00
A few thousand educators, schoolchildren, students and public servants took part in the Integrity Week events
13:59
NACP and the Basel Institute on Governance have identified further areas of cooperation for effective corruption prevention
13.12.2024
16:30
More than 100 educators, students and parents discussed how to make education fair and transparent
15:45
NACP draws attention of the Ministry of Education to corruption risks in the activities of educational institutions
15:35
Car resale deals and luxury apartments in Georgia: NACP reveals signs of illicit enrichment of Ministry of Internal Affairs official
15:26
According to NACP materials, almost UAH 2.6 million of unjustified assets of Zakarpattia region's village head may be recovered by the state
11:30
How to return previously withdrawn declarations to public access?
12.12.2024
12:30
NACP and Yaroslav Mudryi Law University will work together to build integrity in education
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