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.
NACP reveals signs of corruption criminal offense worth UAH 14 million in Odesa deputy military commissar's lifestyle
Latest News
22.01.2025
14:24
Subsoil extraction and public procurement, in particular in education - Deputy Head of the NACP spoke about the most vulnerable to corruption areas in Kirovohrad region
21.01.2025
17:30
Results of NACP's work in 2024: building integrity in political finance
20.01.2025
18:00
Civil forfeiture: an apartment used by the family of the deputy head of the Poltava regional territorial center for recruitment and social support was confiscated for the state's budget.
13:15
Results of the NACP's work in 2024: monitoring and control over the implementation of legislation on conflict of interest
17.01.2025
17:30
NACP representatives took part in the discussion “Choosing the Future: Involvement of Veterans in Anti-Corruption Activities”
10:45
Results 2024: lifestyle monitoring and control over the completeness of declarations
16.01.2025
17:45
Almost UAH 2.8 million may be confiscated by officials of the Main State Tax Service in Ivano-Frankivsk region based on NACP materials collected jointly with the State Bureau of Investigation
15.01.2025
17:15
Results of the NACP's work in 2024: strategic analysis of corruption risks and anti-corruption expertise
14.01.2025
18:00
The MP was included in the Register of Violators for using his parliamentary powers in conditions of a real conflict of interest
16:15
Results of the NACP's work in 2024: development of the whistleblowing institution
13.01.2025
14:30
Results of the NACP's work in 2024: establishment of the lobbying institution
10:00
Resolving conflicts of interest: a step-by-step guide for public servants
10.01.2025
10:45
OECD's Public Integrity Indicators for Ukraine provide an opportunity to objectively assess the level of transparency, accountability and compliance with ethical standards in the public sector - Victor Pavlushchyk
09.01.2025
18:15
Anti-corruption expertise: in December, NACP identified 37 corruption-prone factors in legal acts and provided 45 recommendations for their elimination
12:00
Conflict of interest: regulations, reasonable conclusions, protocols and court decisions in December 2024
08.01.2025
17:15
Violations worth more than UAH 438.5 million were detected as a result of full audits of declarations in December
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
More News
