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

NACP reveals signs of corruption criminal offense worth UAH 14 million in Odesa deputy military commissar's lifestyle

25.08.2023
NACP reveals signs of corruption criminal offense worth UAH 14 million in Odesa deputy military commissar's lifestyle
Based on the results of monitoring the lifestyle of Denys Halushko, Deputy Head of the Territorial Center for Recruitment and Social Support - Head of the Recruitment Sector of the Odesa Regional TCC, the National Agency on Corruption Prevention (NACP) has found signs of a corruption criminal offense, which indicate his illegal enrichment of more than UAH 14 million. The military commissar's mother-in-law purchased and subsequently sold two cars in 2020: the Mercedes-Benz GLE 43 AMG, worth UAH 2 million, and the Mercedes-Benz GLS 350, worth UAH 2.3 million. Last year, she also purchased a BMW X7 XDRIVE 30D. While the real value of the car was UAH 3.9 million, the purchase agreement indicated the price of the car as UAH 5 thousand, which indicates that the real cost of its acquisition was concealed. Last fall, she also purchased a residential building and a land plot under it with a total value of over UAH 3 million. Last summer, Halushko's mother purchased a Toyota RAV-4 HYBRID worth over UAH 880 thousand and a residential house with a land plot for almost UAH 1.7 million, also without being financially capable of doing so. The son of a military commissar also became the owner of an apartment in Odesa worth UAH 563 thousand. Last fall, the military commissar's wife also bought a Mazda CX-5. The purchase and sale agreement states that the car cost UAH 50 thousand, although the average price of such a car on online platforms is about UAH 1.3 million, which also indicates an understatement of the real value. In the summer of 2023, she added a Mercedes-Benz V-KLASSE worth more than UAH 2.6 million to her fleet. In addition to these purchases, since 2021, the military officer and his wife have spent almost UAH 6 million, which is disproportionately more than they could have received legally. These funds were deposited into their bank accounts in cash through terminals in the amount of UAH 9 to 106 thousand. At the same time, the NACP found that the declarant and his close relatives had no legal income to purchase the property. Based on the results of lifestyle monitoring, the NACP approved a substantiated conclusion regarding Denys Halushko, Deputy Head of the Territorial Center for Recruitment and Social Support and Head of the Recruitment Sector of the Odesa Regional TCR, in connection with the detection of signs of a corruption criminal offense - illegal enrichment, liability for which is provided for in Article 368-5 of the Criminal Code of Ukraine, and sent it to the Specialized Defense Prosecutor's Office of the Southern Region. 

Latest News

20.11.2024
14:44
Social media is a catalyst for discourse on the invincibility of corruption and the futility of fighting it - media monitoring data
10:45
150 political parties failed to submit reports to NACP for the third quarter of 2024
19.11.2024
18:00
Five expensive cars, real estate and land plots: NACP reveals signs of illicit enrichment worth over UAH 27.7 million for former SBU official
11:00
Based on NACP materials, criminal proceedings are initiated against the Head of Kharkiv Regional Council: signs of false information worth over UAH 3.4 million are revealed
18.11.2024
15:15
Unjustified assets worth almost UAH 8.7 million may be confiscated from an official of the National Police in Kyiv based on NACP materials
15.11.2024
15:14
NACP presents research and recommendations to eliminate corruption risks in centralized logistics procurement for the Armed Forces of Ukraine
14.11.2024
17:13
European Commission Report 2024: Assessment of Ukraine's progress in preventing and combating corruption
12.11.2024
12:30
NACP joined the meeting of the G7 Anti-Corruption Working Group “ACT for Ukraine” in Tokyo
11.11.2024
18:15
NACP and the European Business Association will work to build ethical lobbying and transparency in business
11:15
Anti-corruption expertise: NACP identified 17 corruption-prone factors in the regulatory legal acts and provided 18 recommendations for their elimination
08.11.2024
18:00
Corruption is not our inheritance, so we must implement systemic changes to prevent it from being passed on to the next generations, - NACP Head
11:45
Violations worth UAH 685 million were detected as a result of 88 completed full audits of declarations in October
07.11.2024
18:15
Customs, border crossing and forestry: Head of NACP tells about the most common corruption risks in Zakarpattia
06.11.2024
14:30
Conflict of interest: regulations, justified conclusions, protocols and court decisions in October
31.10.2024
19:00
Civil forfeiture: UAH 2.2 million of Dnipro city council deputy forfeited to the state based on NACP materials
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
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