The National Agency on Corruption Prevention (NACP), based on the results of monitoring the lifestyle of a deputy of the Kyiv City Council, has revealed indications of a corruption criminal offense, which indicate his illicit enrichment in the amount of almost UAH 8.5 million.
According to his 2020 declaration, he received the amount as a gift from his mother. However, the NACP found out that the amount of her income over the past 22 years did not allow her to accumulate the amount of money to make such a gift.
In response to the NACP's request, she explained that the gifted amount was an inheritance from her late husband (the Kyiv City Council deputy's father), and the source of the funds was income from his business activities. She attached to her explanation a notarized copy of the donation agreement for USD 300,000 (equivalent to UAH 8 480 380).
The NACP received a notarized certificate stating that the only heir was the deceased's wife, who inherited her husband's real estate, but there was no information about the inheritance of money. In addition, the deceased was in arrears on a single contribution for individual entrepreneurs in the amount of UAH 35,000.
These facts give rise to reasonable doubts about the mother's ability to provide such a gift to her son.
The NACP sent the materials to the National Anti-Corruption Bureau of Ukraine to resolve the issue of entering information into the Unified Register of Pre-trial Investigations on the grounds of a criminal offense and conducting a pre-trial investigation to bring the Kyiv City Council deputy to criminal liability.
NACP reveals indications of corruption criminal offense in the actions of Kyiv City Council deputy
Latest News
05.05.2025
16:20
Public presentation of the OECD Integrity and Anti-Corruption Policy Review of Ukraine
09:30
Civil forfeiture: High Anti-Corruption Court seizes UAH 2 million from head of notary department in Zakarpattia region
01.05.2025
11:39
Inaccurate information for more than UAH 22.5 million: full audit of declarations of former chief tax officer of Ternopil region
30.04.2025
14:38
NACP and anti-corruption institutions of the Baltic States discussed cooperation in combating corruption and strengthening national security
25.04.2025
17:00
NACP proposed ways to eliminate corruption risks in the draft law on state environmental control during a meeting of the Verkhovna Rada Committee
23.04.2025
16:15
Control over completeness of declaration: inaccurate information worth more than UAH 35.3 million was found in declarations of members of Military Medical Commissions
16:11
Undeclared assets worth more than UAH 27.8 million: full audit of migration official's declaration in Khmelnytskyi region
22.04.2025
12:38
Payments to volunteers and housing for orphans: corruption risks have been eliminated through the implementation of the NACP's recommendations
21.04.2025
17:34
Based on NACP materials, The State Bureau of Investigation has sent to court case on illicit enrichment of former customs official by over UAH 12 million
14:58
NACP and Integrity Hub of Poltava Region signed the first declaration of integrity in Ukraine
18.04.2025
12:21
NATO representatives support NACP's plan to implement recommendations of the Strategic Defence Procurement Review
11:56
Eliminating risks in procurement and improving the work of anti-corruption units: results of the NACP's visit to Poltava region
17.04.2025
18:45
Full audits of officials' declarations Medical and Social Expert Commission: 11 audits completed, unreliable information worth UAH 58.2 million and illicit enrichment worth UAH 16.4 million revealed
14:26
Full audit of the declaration of the head of the Khmelnytsky Medical and Social Expert Commission: violations worth almost UAH 35 million revealed
14.04.2025
18:30
The International Monetary Fund supports the maintenance of the lifestyle monitoring area implemented by NACP
11.04.2025
15:24
Reboot of customs and procurement of the Ministry of Defence: Since the beginning of the year, NACP has monitored over 800 acts and 40 anti-corruption legislative evaluations
10.04.2025
19:45
Corruption risks during reconstruction and expert support for the future anti-corruption strategy: NACP Head discusses expanding cooperation with the World Bank
17:30
Full audits of declarations in March: NACP reveals violations worth over UAH 234 million
12:57
Whistleblower portal: user evaluation and plans for further improvement
11:40
UAH 7.8 million confiscated from Kharkiv police officer based on NACP materials
More News
